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GROSVENOR CASINOS LIMITED

Company number 00877080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2014 CH01 Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014
20 May 2014 AP01 Appointment of Henry Benedict Birch as a director
20 May 2014 TM01 Termination of appointment of Michael Burke as a director
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 39,000,000
28 Jan 2014 AA Full accounts made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 30 June 2012
13 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
23 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
29 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Mr Clive Adrian Roynon Jennings as a director
31 Aug 2011 TM01 Termination of appointment of Patrick Gallagher as a director
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
18 Jan 2011 SH03 Purchase of own shares.
13 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2010 SH06 Cancellation of shares. Statement of capital on 30 December 2010
  • GBP 39,000,000
09 Aug 2010 AUD Auditor's resignation
28 Jun 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Michael Ian Burke on 28 January 2010
01 Mar 2010 CH03 Secretary's details changed for Miss Frances Bingham on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr Michael Ian Burke on 28 January 2010
22 Sep 2009 288c Director's change of particulars / philip urban / 21/09/2009
24 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 21/03/09; full list of members