GROSVENOR TRAVEL MANAGEMENT LTD

Company number 02531391

Date	Type	Description	View / Download
09 Mar 2017	TM01	Termination of appointment of Richard Charles Turpin as a director on 23 February 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of William John Pougher as a director on 23 February 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Dominic Antony Joyce as a director on 23 February 2017	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
28 Apr 2016	MR01	Registration of charge 025313910004, created on 7 April 2016	(26 pages)
03 Aug 2015	AD01	Registered office address changed from Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 3 August 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 500,000	(6 pages)
29 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
14 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 500,000	(6 pages)
24 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
15 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(6 pages)
21 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
10 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
15 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(6 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
13 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
13 Jul 2010	CH01	Director's details changed for Mr William John Pougher on 8 July 2010	(2 pages)
13 Jul 2010	AD02	Register inspection address has been changed	(1 page)
13 Jul 2010	CH01	Director's details changed for Richard Charles Turpin on 8 July 2010	(2 pages)
13 Jul 2010	CH03	Secretary's details changed for Mr William John Pougher on 8 July 2010	(1 page)
13 Jul 2010	CH01	Director's details changed for Dominic Anthony Joyce on 8 July 2010	(2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
14 Jul 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)