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GRUGE LIMITED

Company number 02577837

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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)
11 Nov 2009 TM01 Termination of appointment of Peter Joy as a director
11 Nov 2009 AP01 Appointment of Mr Andrew Christopher Roberts as a director
09 Nov 2009 TM02 Termination of appointment of Alison Brokensha as a secretary
09 Nov 2009 AP03 Appointment of Oliver Charles Cooke as a secretary
18 Aug 2009 287 Registered office changed on 18/08/2009 from 39 cheval place knightsbridge london SW7 1EW
14 Aug 2009 288b Appointment Terminated Director joseph marffy
14 Aug 2009 288b Appointment Terminated Director roxane marffy
14 Aug 2009 288b Appointment Terminated Director brett miller
11 Aug 2009 288a Secretary appointed alison jane brokensha
01 Aug 2009 288a Director appointed lindsay keith anderson mair
01 Aug 2009 288a Director appointed peter colin murray joy
01 Aug 2009 288a Director appointed edward vandyk
27 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jun 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 288b Appointment Terminated Secretary david webb
27 Feb 2009 363a Return made up to 27/01/09; full list of members
01 Apr 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 27/01/08; full list of members
21 Jun 2007 288c Director's particulars changed
21 Jun 2007 288c Director's particulars changed
01 Apr 2007 AA Full accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 27/01/07; full list of members
07 Sep 2006 288c Director's particulars changed
07 Sep 2006 288b Director resigned
13 Apr 2006 AA Full accounts made up to 31 December 2005