- Company Overview for 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED (04068551)
- Filing history for 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED (04068551)
- People for 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED (04068551)
- More for 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED (04068551)
| 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) |
|---|---|---|---|
| 24 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 20 Jul 2012 | CH01 | Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 | |
| 11 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 22 Mar 2012 | AP01 | Appointment of Mr. Richard Geoffrey Shaw as a director | |
| 10 Oct 2011 | AP04 | Appointment of Hammerson Company Secretarial Limited as a secretary | |
| 10 Oct 2011 | TM02 | Termination of appointment of Stuart Haydon as a secretary | |
| 08 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 01 Aug 2011 | TM01 | Termination of appointment of Martin Jepson as a director | |
| 18 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 09 Sep 2010 | CH01 | Director's details changed for Mr Martin Clive Jepson on 8 September 2010 | |
| 08 Sep 2010 | CH01 | Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 | |
| 07 Sep 2010 | CH01 | Director's details changed for John Mulqueen on 7 September 2010 | |
| 07 Sep 2010 | CH03 | Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 | |
| 09 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 08 Nov 2009 | AP01 | Appointment of Mr Martin Clive Jepson as a director | |
| 27 Sep 2009 | 363a | Return made up to 08/09/09; full list of members | |
| 26 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 21 Oct 2008 | 363a | Return made up to 08/09/08; full list of members | |
| 15 Jan 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 30 Oct 2007 | 288b | Director resigned | |
| 23 Oct 2007 | 363a | Return made up to 08/09/07; full list of members | |
| 23 Aug 2007 | 288a | New director appointed | |
| 26 Jul 2007 | 288a | New director appointed | |
| 20 Jul 2007 | 288a | New director appointed |