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GROSVENOR QUARRYVALE LIMITED

Company number 04377958

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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)
02 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
16 May 2015 AA Full accounts made up to 31 December 2014
17 Oct 2014 AP01 Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
23 Jun 2014 TM01 Termination of appointment of Ian Mair as a director
05 Jun 2014 TM01 Termination of appointment of Craig Mcwilliam as a director
05 Jun 2014 AP01 Appointment of Mr Richard Ian Powell as a director
09 May 2014 AA Full accounts made up to 31 December 2013
13 Nov 2013 AP01 Appointment of Craig Mcwilliam as a director
07 Nov 2013 TM01 Termination of appointment of Giles Clarke as a director
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
25 Apr 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 CC04 Statement of company's objects
25 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2013 TM01 Termination of appointment of Jenefer Greenwood as a director
17 Dec 2012 CH01 Director's details changed for Ulrike Schwarz-Runer on 17 December 2012
07 Dec 2012 TM01 Termination of appointment of Gary Powell as a director
07 Dec 2012 AP01 Appointment of Dr Ian Douglas Mair as a director
03 Dec 2012 AP01 Appointment of Mr David Yaldron as a director
04 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
31 Aug 2011 CH01 Director's details changed for Giles Andrew Clarke on 31 August 2011
19 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
01 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director