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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)
08 May 2001 288a New director appointed
01 May 2001 395 Particulars of mortgage/charge
01 May 2001 395 Particulars of mortgage/charge
30 Apr 2001 88(2)R Ad 05/04/01--------- £ si 9357128@.1=935712 £ ic 49822/985534
30 Apr 2001 88(2)R Ad 02/04/01--------- £ si 498200@.1=49820 £ ic 2/49822
19 Apr 2001 CERT8 Certificate of authorisation to commence business and borrow
19 Apr 2001 117 Application to commence business
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New secretary appointed;new director appointed
17 Apr 2001 288b Secretary resigned;director resigned
17 Apr 2001 288b Director resigned
17 Apr 2001 287 Registered office changed on 17/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
12 Apr 2001 123 Nc inc already adjusted 27/03/01
12 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 27/03/01
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12 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2001 CERTNM Company name changed project quaker club PLC\certificate issued on 04/04/01
03 Apr 2001 122 S-div 28/03/01
30 Mar 2001 CERTNM Company name changed sunlot PLC\certificate issued on 30/03/01
15 Jan 2001 NEWINC Incorporation