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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)
08 Dec 2010 CH01 Director's details changed for Giles Andrew Clarke on 6 December 2010
16 Nov 2010 AP01 Appointment of Mrs Jenefer Greenwood as a director
16 Nov 2010 TM01 Termination of appointment of Sarah Curtis as a director
09 Nov 2010 CH01 Director's details changed
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 TM01 Termination of appointment of Simon Elmer as a director
21 Aug 2009 363a Return made up to 16/08/09; full list of members
15 Jul 2009 288a Director appointed simon richard elmer
05 Jun 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 288a Director appointed gary james powell
06 Jan 2009 288b Appointment terminated director darren rawcliffe
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
22 Aug 2008 363a Return made up to 16/08/08; full list of members
09 Jul 2008 288a Secretary appointed katharine emma robinson
09 Jul 2008 288a Director appointed giles andrew clarke
08 Jul 2008 288b Appointment terminated secretary caroline tolhurst
08 Jul 2008 288b Appointment terminated director mark preston
28 May 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 288a Director appointed roger frederick cranford blundell
04 Apr 2008 288b Appointment terminated director richard handley
31 Aug 2007 363a Return made up to 16/08/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
20 Sep 2006 363a Return made up to 16/08/06; full list of members
21 Jul 2006 288a New director appointed