- Company Overview for GRUGE LIMITED (02577837)
- Filing history for GRUGE LIMITED (02577837)
- People for GRUGE LIMITED (02577837)
- Charges for GRUGE LIMITED (02577837)
- More for GRUGE LIMITED (02577837)
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 |