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GROSVENOR CONTRACTS (LONDON) LIMITED

Company number 04240366

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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)
15 Nov 2011 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 15 November 2011
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
13 Sep 2010 AA Total exemption full accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Olaf Michael Austen on 24 June 2010
06 Jul 2010 CH01 Director's details changed for Mark James Godley on 24 June 2010
23 Sep 2009 AA Total exemption full accounts made up to 30 June 2009
10 Aug 2009 363a Return made up to 25/06/09; full list of members
29 Sep 2008 288c Director and secretary's change of particulars / olaf austen / 26/09/2008
22 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
09 Sep 2008 363s Return made up to 25/06/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jul 2007 363s Return made up to 25/06/07; no change of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
25 Apr 2007 363s Return made up to 25/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
22 Feb 2007 353 Location of register of members
22 Feb 2007 287 Registered office changed on 22/02/07 from: colechurch house one london bridge walk london SE1 2SX
17 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
01 Jul 2005 363s Return made up to 25/06/05; full list of members
  • 363(287) ‐ Registered office changed on 01/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
01 Nov 2004 287 Registered office changed on 01/11/04 from: imperial house north street bromley BR1 1SD
02 Aug 2004 363s Return made up to 25/06/04; full list of members
06 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
21 Jul 2003 363s Return made up to 25/06/03; full list of members