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GROVE TERRACE MEWS LIMITED

Company number 03863176

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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)
31 Jul 2017 TM01 Termination of appointment of Timothy Frank James as a director on 27 March 2017
29 Jul 2017 AD01 Registered office address changed from 1 Grove Terrace Mews London NW5 1PJ to 7 Grove Terrace London NW5 1PH on 29 July 2017
29 Jul 2017 AP01 Appointment of Mr Andrew Guy Disley as a director on 29 July 2017
29 Jul 2017 TM01 Termination of appointment of Arthur Henry Brind as a director on 29 July 2017
29 Jul 2017 TM01 Termination of appointment of Peggy Elizabeth Rust as a director on 29 July 2017
14 May 2017 AP03 Appointment of Lady Astrid Sharkey as a secretary on 27 March 2017
14 May 2017 TM02 Termination of appointment of Timothy Frank James as a secretary on 27 March 2017
03 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
27 Sep 2016 AA Micro company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 21 October 2015 no member list
01 Sep 2015 AA Micro company accounts made up to 31 December 2014
17 Aug 2015 CH01 Director's details changed for Lord John Sharkey on 17 August 2015
28 Nov 2014 AR01 Annual return made up to 21 October 2014 no member list
10 Oct 2014 AA Micro company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 21 October 2013 no member list
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 21 October 2012 no member list
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 21 October 2011 no member list
07 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 21 October 2010 no member list
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 21 October 2009 no member list
22 Oct 2009 CH01 Director's details changed for Arthur Henry Brind on 21 October 2009