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WHITBY GROSVENOR MANAGEMENT COMPANY LIMITED

Company number 01451267

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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)
30 Jun 2014 TM02 Termination of appointment of Ann Bainbridge as a secretary
05 Jan 2014 TM01 Termination of appointment of Simon Mann as a director
05 Jan 2014 TM02 Termination of appointment of Simon Mann as a secretary
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
06 Oct 2013 CH01 Director's details changed for Simon Richard Mann on 28 August 2013
06 Oct 2013 AP01 Appointment of Mrs Hilary Regan as a director
06 Oct 2013 AP03 Appointment of Miss Ann Bainbridge as a secretary
30 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Ann Bainbridge on 20 December 2011
21 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
19 Oct 2011 TM01 Termination of appointment of Baber Investments Ltd as a director
19 Oct 2011 AP01 Appointment of Mr. Gerald Humphries as a director
04 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
19 Oct 2010 CH02 Director's details changed for Baber Investments Ltd on 18 September 2010
18 Oct 2010 CH02 Director's details changed for Northern Properties on 18 September 2010
18 Oct 2010 CH01 Director's details changed for Simon Richard Mann on 18 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Kevin Christopher Maguire on 18 September 2010
18 Oct 2010 CH01 Director's details changed for Ann Bainbridge on 18 September 2010
28 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
12 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Oct 2008 363a Return made up to 18/09/08; full list of members