Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GROSVENOR SECRETARIAL LIMITED

Company number 03874917

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Dec 2010 CH03 Secretary's details changed for Gary Roger Webb on 27 October 2009
28 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
26 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Dec 2008 363a Return made up to 10/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Nov 2007 363a Return made up to 10/11/07; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
16 Nov 2006 363a Return made up to 10/11/06; full list of members
02 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share rights in arts 21/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2005 363a Return made up to 10/11/05; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
25 Nov 2004 363s Return made up to 10/11/04; full list of members
22 Mar 2004 AA Total exemption small company accounts made up to 30 November 2003
18 Nov 2003 363s Return made up to 10/11/03; full list of members
09 Jan 2003 AA Total exemption small company accounts made up to 30 November 2002