45-47 GROSVENOR SQUARE FREEHOLD LIMITED
Company number 06213709
- Company Overview for 45-47 GROSVENOR SQUARE FREEHOLD LIMITED (06213709)
- Filing history for 45-47 GROSVENOR SQUARE FREEHOLD LIMITED (06213709)
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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) |
|---|---|---|---|
| 22 Sep 2014 | TM01 | Termination of appointment of William Dartmouth as a director on 4 August 2014 | |
| 14 May 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 23 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 15 May 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 04 Jan 2013 | AA | Accounts for a small company made up to 30 April 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
| 17 Apr 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
| 21 Apr 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
| 01 Feb 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
| 20 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
| 11 May 2010 | TM02 | Termination of appointment of Stardata Business Services Limited as a secretary | |
| 11 May 2010 | AD01 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 11 May 2010 | |
| 18 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 15 October 2009
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| 30 Jan 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 03 Sep 2009 | 288a | Director appointed lord william dartmouth | |
| 03 Sep 2009 | 288a | Director appointed steven kaye | |
| 15 Jul 2009 | RESOLUTIONS |
Resolutions
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| 15 Jul 2009 | RESOLUTIONS |
Resolutions
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| 26 May 2009 | 288a | Director appointed william keith shipton | |
| 26 May 2009 | 288b | Appointment terminated director ian carruthers | |
| 11 May 2009 | 363a | Return made up to 16/04/09; full list of members | |
| 12 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 22 Apr 2008 | 363a | Return made up to 16/04/08; full list of members | |
| 22 Apr 2008 | 288c | Director's change of particulars / karan israni / 16/04/2007 | |
| 27 Apr 2007 | 288b | Secretary resigned |