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GRASS ROOTS MEETINGS & EVENTS LIMITED

Company number 01092681

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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)
29 Jan 2018 AD01 Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA England to Linea Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ on 29 January 2018
28 Dec 2017 PSC05 Change of details for Bcd Travel Uk Limited as a person with significant control on 15 December 2017
22 Dec 2017 PSC02 Notification of Bcd Travel Uk Limited as a person with significant control on 15 December 2017
18 Dec 2017 AP01 Appointment of Miss Maritt Carlyn Goedhart as a director on 15 December 2017
15 Dec 2017 AD01 Registered office address changed from Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY United Kingdom to 3rd Floor 30 Eastbourne Terrace London W2 6LA on 15 December 2017
15 Dec 2017 AP01 Appointment of Mr Darren Boden as a director on 15 December 2017
15 Dec 2017 AP01 Appointment of Mr Nigel Cooper as a director on 15 December 2017
15 Dec 2017 AP01 Appointment of Mr Geert Jan Jongeneel as a director on 15 December 2017
15 Dec 2017 TM01 Termination of appointment of Kirsten Ellen Richesson as a director on 15 December 2017
15 Dec 2017 TM01 Termination of appointment of Helen Julie Phillips as a director on 15 December 2017
15 Dec 2017 TM01 Termination of appointment of Jonathan Paul Andrew Kenny as a director on 15 December 2017
15 Dec 2017 TM01 Termination of appointment of Matthew David Howe as a director on 15 December 2017
15 Dec 2017 TM01 Termination of appointment of Patrick Philip Gurney as a director on 15 December 2017
15 Dec 2017 TM02 Termination of appointment of Michelle Josephine Wainhouse as a secretary on 15 December 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jan 2017 AD01 Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Pennyroyal Court Station Road Tring Hertfordshire HP23 5QY on 30 January 2017
13 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
20 Oct 2016 AP01 Appointment of Helen Julie Phillips as a director on 7 October 2016
19 Oct 2016 TM01 Termination of appointment of Helen Julie Phillips as a director on 6 October 2016
19 Oct 2016 AP01 Appointment of Mr David Edward Taylor as a director on 7 October 2016
19 Oct 2016 TM01 Termination of appointment of David Edward Taylor as a director on 6 October 2016
18 Oct 2016 AP01 Appointment of Helen Julie Phillips as a director on 25 September 2013
18 Oct 2016 AP01 Appointment of Mr Matthew David Howe as a director on 6 October 2016
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 17/10/2016 for Matthew David Howe
17 Oct 2016 AP01 Appointment of Kirsten E. Richesson as a director on 6 October 2016
17 Oct 2016 AP01 Appointment of Mr Matthew David Howe as a director on 6 October 2016