GROSVENOR CARE (HAMPSHIRE) LIMITED

Company number 06358315

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2011	TM01	Termination of appointment of Basil Hollington as a director	(2 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
11 Nov 2010	TM01	Termination of appointment of Edward Kasprowicz as a director	(2 pages)
10 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders Statement of capital on 2010-09-10 GBP 1,000	(6 pages)
10 Sep 2010	CH01	Director's details changed for Edward Kasprowicz on 3 September 2010	(2 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-09	(2 pages)
14 Dec 2009	CONNOT	Change of name notice	(2 pages)
04 Sep 2009	363a	Return made up to 03/09/09; full list of members	(4 pages)
04 Sep 2009	288c	Director and Secretary's Change of Particulars / david malyon / 22/12/2008 / HouseName/Number was: , now: 15; Street was: 52 queen anne street, now: bedford square; Post Code was: W1G 9LA, now: WC1B 3JA	(1 page)
27 Feb 2009	AA	Accounts made up to 31 March 2008	(1 page)
27 Feb 2009	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from 52 queen anne street london W1G 9LA	(1 page)
29 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
23 Oct 2008	363a	Return made up to 03/09/08; full list of members	(4 pages)
27 Feb 2008	288a	Director appointed edward kasprowicz	(2 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2007	123	£ nc 100/1000 13/11/07	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: temple house 20 holywell row london EC2A 4XH	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)
13 Nov 2007	288a	New secretary appointed	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)