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GROSMONT INVESTMENTS LIMITED

Company number 03218227

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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)
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 6,559,752
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2014 CC04 Statement of company's objects
04 Mar 2014 TM02 Termination of appointment of Robert Roberts as a secretary
04 Mar 2014 AP03 Appointment of Mr Oliver John Vaughan as a secretary
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
02 Jul 2012 CH03 Secretary's details changed for Mr Robert James Roberts on 12 March 2012
22 Feb 2012 CERTNM Company name changed blackbrook advisors LIMITED\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
22 Feb 2012 CONNOT Change of name notice
26 Jan 2012 CERTNM Company name changed sailing adventures LIMITED\certificate issued on 26/01/12
  • RES15 ‐ Change company name resolution on 2012-01-16
26 Jan 2012 CONNOT Change of name notice
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Jun 2009 363a Return made up to 28/06/09; full list of members
12 Mar 2009 AA Accounts for a small company made up to 31 December 2007
29 Jul 2008 363s Return made up to 28/06/08; no change of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
18 Aug 2007 363s Return made up to 28/06/07; no change of members