- Company Overview for 22 UPPER GROSVENOR ROAD LIMITED (05103106)
- Filing history for 22 UPPER GROSVENOR ROAD LIMITED (05103106)
- People for 22 UPPER GROSVENOR ROAD LIMITED (05103106)
- More for 22 UPPER GROSVENOR ROAD LIMITED (05103106)
| 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) |
|---|---|---|---|
| 09 May 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
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| 09 May 2014 | AP01 | Appointment of Mrs Caroline Michelle Claude Bruneau as a director | |
| 09 May 2014 | TM01 | Termination of appointment of Michelle Patterson-Falkner as a director | |
| 15 Jan 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 18 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
| 17 Apr 2013 | TM01 | Termination of appointment of Malcolm Reeve as a director | |
| 17 Apr 2013 | AP01 | Appointment of Ms Michelle Carmen Patterson-Falkner as a director | |
| 07 Dec 2012 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 08 May 2012 | CH03 | Secretary's details changed for Geoffrey Wood on 7 May 2012 | |
| 07 May 2012 | AR01 | Annual return made up to 15 April 2012 with full list of shareholders | |
| 12 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 26 Apr 2011 | AR01 | Annual return made up to 15 April 2011 with full list of shareholders | |
| 25 Apr 2011 | CH01 | Director's details changed for Hemal Ediri Wickramasuriya on 1 June 2010 | |
| 25 Apr 2011 | CH01 | Director's details changed for Mr Malcolm Reeve on 28 May 2010 | |
| 08 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 10 May 2010 | AR01 | Annual return made up to 15 April 2010 with full list of shareholders | |
| 10 May 2010 | CH01 | Director's details changed for Geoffrey Wood on 15 April 2010 | |
| 10 May 2010 | CH01 | Director's details changed for Carole-Jean Joanna Howarth on 15 April 2010 | |
| 10 May 2010 | CH01 | Director's details changed for Hemal Ediri Wickramasuriya on 15 April 2010 | |
| 10 May 2010 | CH01 | Director's details changed for Mr Benjamin Edwardlestertimothygeorge Lilliott on 15 April 2010 | |
| 10 May 2010 | CH01 | Director's details changed for Mr Jozsef Gaal on 15 April 2010 | |
| 10 May 2010 | AP01 | Appointment of Mr Malcolm Reeve as a director | |
| 10 May 2010 | TM01 | Termination of appointment of Mary Santer as a director | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 12 May 2009 | 363a | Return made up to 15/04/09; full list of members |