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GROSVENOR POLICY MANAGEMENT LIMITED

Company number 05496639

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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)
06 Jan 2009 288b Appointment terminated director darren rawcliffe
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority and roles 27/11/2008
18 Jul 2008 363a Return made up to 01/07/08; full list of members
17 Jul 2008 288b Appointment terminated director katharine robinson
17 Jul 2008 288b Appointment terminated secretary caroline tolhurst
17 Jul 2008 288a Secretary appointed katherine emma robinson
03 Jul 2008 288b Appointment terminate, director caroline mary tolhurst logged form
02 Jul 2008 288b Appointment terminated director peter vernon
02 Jul 2008 288a Director appointed katharine emma robinson
02 Jul 2008 288a Director appointed giles andrew clarke
30 May 2008 AA Accounts for a dormant company 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
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 288b Director resigned
12 Oct 2007 288b Director resigned
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New director appointed
05 Oct 2007 CERTNM Company name changed chasedine LIMITED\certificate issued on 05/10/07
25 Jul 2007 363a Return made up to 01/07/07; full list of members
30 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Aug 2006 363a Return made up to 01/07/06; full list of members
14 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
24 Apr 2006 288c Secretary's particulars changed