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32 GROSVENOR GARDENS LIMITED

Company number 04579369

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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 Nov 2009 CH01 Director's details changed for Gregory Channis Verhoef on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Carlos Arrioja on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Simon Jonathan Southall on 1 October 2009
02 Nov 2009 CH04 Secretary's details changed for Springfield Secretaries Limited on 1 October 2009
30 Apr 2009 AA Accounts for a small company made up to 30 June 2008
11 Nov 2008 363a Return made up to 01/11/08; full list of members
01 May 2008 AA Accounts for a small company made up to 30 June 2007
08 Nov 2007 363a Return made up to 01/11/07; full list of members
01 Oct 2007 AA Accounts for a small company made up to 30 June 2006
07 Feb 2007 363a Return made up to 01/11/06; full list of members
14 Aug 2006 363a Return made up to 01/11/05; full list of members
18 May 2006 288a New director appointed
18 May 2006 288a New director appointed
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Nov 2005 88(2)R Ad 30/06/05--------- £ si 999@1=999 £ ic 1/1000
07 Nov 2005 288a New director appointed
04 Jul 2005 AA Accounts for a small company made up to 30 June 2004
28 Apr 2005 288a New secretary appointed
09 Mar 2005 288b Secretary resigned
13 Jan 2005 287 Registered office changed on 13/01/05 from: 32 grosvenor gardens belgravia london SW1W 0DH
22 Dec 2004 363s Return made up to 01/11/04; full list of members
17 Jun 2004 225 Accounting reference date shortened from 30/11/04 to 30/06/04
13 May 2004 395 Particulars of mortgage/charge
23 Apr 2004 AA Total exemption small company accounts made up to 30 November 2003
11 Feb 2004 88(2)R Ad 07/08/03--------- £ si 1@1