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GROSVENOR CRESCENT LIMITED

Company number 03319541

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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 Apr 2017 TM01 Termination of appointment of Philippa Ann Dymond as a director on 2 April 2017
14 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
12 Feb 2017 TM01 Termination of appointment of Robert James Hatfield as a director on 26 October 2016
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
30 May 2016 AP01 Appointment of Mr David Page as a director on 20 May 2016
30 May 2016 AP01 Appointment of Mrs Isobel Ridgewell as a director on 20 May 2016
30 May 2016 TM01 Termination of appointment of Daphne Christine Harris as a director on 20 May 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2016 TM01 Termination of appointment of Eric Paul Penszor as a director on 13 April 2016
01 Apr 2016 MA Memorandum and Articles of Association
21 Mar 2016 TM01 Termination of appointment of Dainis Grundmanis as a director on 28 February 2016
21 Mar 2016 TM01 Termination of appointment of Nicholas Charles Taylor as a director on 28 February 2016
21 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 39
04 Mar 2016 AP01 Appointment of Ms Philippa Ann Dymond as a director on 28 February 2016
04 Mar 2016 AP01 Appointment of Ms Daphne Christine Harris as a director on 28 February 2016
04 Mar 2016 AP01 Appointment of Mr Robert James Hatfield as a director on 28 February 2016
04 Mar 2016 AP01 Appointment of Mr Eric Paul Penszor as a director on 28 February 2016
04 Mar 2016 TM01 Termination of appointment of Nicholas Charles Taylor as a director on 28 February 2016
04 Mar 2016 TM01 Termination of appointment of Dainis Grundmanis as a director on 28 February 2016
21 Jan 2016 AP01 Appointment of Mrs Maureen June Whitaker as a director on 1 January 2016
21 Jan 2016 AD01 Registered office address changed from 49 Grosvenor Crescent Grimsby North East Lincolnshire DN32 0QJ to 24 Grosvenor Crescent Grimsby South Humberside DN32 0QJ on 21 January 2016
21 Jan 2016 AP03 Appointment of Mrs Maureen June Whitaker as a secretary on 1 January 2016
21 Jan 2016 TM02 Termination of appointment of Nicholas Charles Taylor as a secretary on 1 January 2016
21 Jan 2016 TM01 Termination of appointment of David Bott as a director on 1 January 2016
14 Jul 2015 AA Total exemption full accounts made up to 31 March 2015