- Company Overview for GROSVENOR CRESCENT LIMITED (03319541)
- Filing history for GROSVENOR CRESCENT LIMITED (03319541)
- People for GROSVENOR CRESCENT LIMITED (03319541)
- Charges for GROSVENOR CRESCENT LIMITED (03319541)
- More for GROSVENOR CRESCENT LIMITED (03319541)
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) |
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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
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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
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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 |