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GROSVENOR CAREER SERVICES LIMITED

Company number 03119327

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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)
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Nov 2013 AP01 Appointment of Mrs Francesca Anne Todd as a director
20 Nov 2013 TM01 Termination of appointment of Richard Shearer as a director
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AD03 Register(s) moved to registered inspection location
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AUD Auditor's resignation
13 Apr 2011 AUD Auditor's resignation
05 Apr 2011 AUD Auditor's resignation
12 Nov 2010 SH19 Statement of capital on 12 November 2010
  • GBP 2
12 Nov 2010 SH20 Statement by directors
12 Nov 2010 CAP-SS Solvency statement dated 05/11/10
12 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Oct 2010 AD03 Register(s) moved to registered inspection location
07 Oct 2010 CH02 Director's details changed for Capita Corporate Director Limited on 30 September 2010
07 Oct 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 30 September 2010
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2010 CC04 Statement of company's objects
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders