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GROSVENOR CONSULTING LIMITED

Company number 01820190

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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)
21 Nov 1995 287 Registered office changed on 21/11/95 from: mitre buildings brewery place off brook street wrexham LL13 7LU
04 May 1995 363s Return made up to 20/04/95; full list of members
27 Feb 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
27 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1994 363s Return made up to 20/04/94; no change of members
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Request DocumentReturn made up to 20/04/94; no change of members
27 Apr 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
22 Jun 1993 363s Return made up to 20/04/93; no change of members
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Request DocumentReturn made up to 20/04/93; no change of members
01 Feb 1993 225(1) Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04
07 Dec 1992 CERTNM Company name changed orl LIMITED\certificate issued on 08/12/92
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Request DocumentCompany name changed orl LIMITED\certificate issued on 08/12/92
29 Jun 1992 AA Group accounts for a small company made up to 31 January 1992
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Request DocumentGroup accounts for a small company made up to 31 January 1992
11 Jun 1992 363b Return made up to 20/04/92; full list of members
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Request DocumentReturn made up to 20/04/92; full list of members
25 Mar 1992 88(2)R Ad 29/01/92--------- £ si 26000@1=26000 £ ic 1000/27000
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Request DocumentAd 29/01/92--------- £ si 26000@1=26000 £ ic 1000/27000
25 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Mar 1992 123 £ nc 20000/50000 29/01/92
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Request Document£ nc 20000/50000 29/01/92
25 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jan 1992 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
22 Jan 1992 MISC Ammending 288
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Request DocumentAmmending 288
07 Jan 1992 288 New director appointed
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04 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1991 363a Return made up to 10/04/91; no change of members
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Request DocumentReturn made up to 10/04/91; no change of members
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed