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GROSVENOR HOUSE PRACTICE LIMITED

Company number 04624620

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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)
10 Sep 2007 CERTNM Company name changed richard somers & company LIMITED\certificate issued on 10/09/07
05 Apr 2007 288b Director resigned
31 Jan 2007 403a Declaration of satisfaction of mortgage/charge
27 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 363a Return made up to 10/12/06; full list of members
13 Dec 2006 288c Director's particulars changed
26 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Jun 2006 288a New director appointed
07 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Mar 2006 363a Return made up to 10/12/05; full list of members
26 Nov 2004 363s Return made up to 10/12/04; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Jan 2004 363s Return made up to 10/12/03; full list of members
08 Oct 2003 395 Particulars of mortgage/charge
08 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
24 Sep 2003 88(2)R Ad 16/09/03--------- £ si 99@1=99 £ ic 1/100
24 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2003 288b Secretary resigned
17 Sep 2003 288a New secretary appointed;new director appointed
17 Mar 2003 288a New secretary appointed
17 Mar 2003 288a New director appointed
07 Jan 2003 287 Registered office changed on 07/01/03 from: 17 city business centre lower road london SE16 2XB
07 Jan 2003 288b Director resigned
07 Jan 2003 288b Secretary resigned
23 Dec 2002 NEWINC Incorporation