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GROSVENOR FINANCIAL CONSULTANTS LIMITED

Company number 03300262

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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)
04 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
13 Dec 2012 AP01 Appointment of Keith Stephenson as a director
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
07 Feb 2012 AD02 Register inspection address has been changed from Genesis 5 Church Lane Heslington York YO10 5DQ United Kingdom
07 Feb 2012 AD02 Register inspection address has been changed from Genesis 5 Innovation Way Heslington York YO10 5DQ United Kingdom
06 Feb 2012 CH01 Director's details changed for Charles Julian Helfferich on 9 January 2012
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Apr 2011 SH08 Change of share class name or designation
28 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
12 Apr 2011 AD02 Register inspection address has been changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA United Kingdom
30 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 CH01 Director's details changed for Mark Andrew Pepper on 9 January 2010
18 Jan 2010 CH01 Director's details changed for Charles Julian Helfferich on 9 January 2010
18 Jan 2010 AD02 Register inspection address has been changed
24 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
19 Jan 2009 363a Return made up to 09/01/09; full list of members
19 Jan 2009 288c Director's change of particulars / charles helfferich / 03/10/2003
19 Jan 2009 288c Secretary's change of particulars / alison pepper / 01/08/2006
19 Jan 2009 288c Secretary's change of particulars / ruth helfferich / 01/08/2006
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1