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GROSVENOR ENTERPRISES LIMITED

Company number 03142857

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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)
03 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
03 Jan 2013 AP04 Appointment of Seymour Secretaries Limited as a secretary
03 Jan 2013 TM02 Termination of appointment of Seymour Company Secretaries Liimited as a secretary
14 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Feb 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 19 December 2011
22 Nov 2011 AD01 Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 22 November 2011
10 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
10 Jan 2011 CH04 Secretary's details changed for Seymour Company Secretaries Liimited on 1 January 2011
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Sep 2010 AD01 Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 1 September 2010
03 Feb 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
03 Feb 2010 AD01 Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 3 February 2010
02 Feb 2010 CH04 Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Barbara Helen Kutner on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Norbert Kutner on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Anthony Paul Kutner on 1 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 02/01/09; full list of members
13 Jan 2009 288c Director's change of particulars / anthony kutner / 01/09/2008
13 Jan 2009 287 Registered office changed on 13/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB
13 Jan 2009 288c Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009
08 May 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Jan 2008 363a Return made up to 02/01/08; full list of members