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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)
04 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 25/07/06
04 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2006 AA Full accounts made up to 30 September 2005
08 May 2006 288c Secretary's particulars changed;director's particulars changed
13 Feb 2006 363s Return made up to 15/01/06; full list of members
02 Jul 2005 AA Full accounts made up to 30 September 2004
02 Feb 2005 363s Return made up to 15/01/05; no change of members
19 Jan 2005 288a New director appointed
04 Aug 2004 AA Full accounts made up to 30 September 2003
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
11 Jun 2004 403a Declaration of satisfaction of mortgage/charge
05 Jun 2004 395 Particulars of mortgage/charge
05 Jun 2004 395 Particulars of mortgage/charge
04 Mar 2004 363s Return made up to 15/01/04; full list of members
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
30 Jul 2003 AA Full accounts made up to 30 September 2002
17 Feb 2003 363s Return made up to 15/01/03; full list of members
07 Oct 2002 288b Director resigned
01 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2002 CERT10 Certificate of re-registration from Public Limited Company to Private