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THE GROUCHO CLUB LONDON LIMITED

Company number 04140970

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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)
18 Jun 2008 AA Full accounts made up to 30 September 2007
15 Feb 2008 288b Secretary resigned;director resigned
15 Feb 2008 288a New secretary appointed;new director appointed
06 Feb 2008 363s Return made up to 15/01/08; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Aug 2007 288b Secretary resigned
13 Aug 2007 288a New secretary appointed
22 Jun 2007 288b Director resigned
22 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2007 288a New director appointed
22 Jun 2007 288a New director appointed
01 Jun 2007 AA Full accounts made up to 30 September 2006
15 Mar 2007 363a Return made up to 15/01/07; full list of members
15 Mar 2007 353 Location of register of members
23 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2006 AUD Auditor's resignation
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Director resigned
10 Aug 2006 288b Secretary resigned;director resigned
10 Aug 2006 288b Director resigned
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288a New director appointed
04 Aug 2006 155(6)b Declaration of assistance for shares acquisition
04 Aug 2006 155(6)b Declaration of assistance for shares acquisition
04 Aug 2006 155(6)a Declaration of assistance for shares acquisition