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THE GROUNDED EVENTS COMPANY LTD

Company number 06363644

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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)
01 Oct 2012 CH01 Director's details changed for Mr Timothy Hilton Hutchings on 6 September 2012
26 Apr 2012 CH01 Director's details changed for Mr Timothy Hilton Hutchings on 25 April 2012
16 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
12 Sep 2011 CH01 Director's details changed for Timothy Hilton Hutchings on 6 September 2011
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
10 Sep 2010 AD01 Registered office address changed from 178-180 Church Road Hove East Sussex BN3 2DJ on 10 September 2010
10 Sep 2010 CH04 Secretary's details changed for Pp Secretaries Ltd on 6 September 2010
10 Sep 2010 CH01 Director's details changed for Timothy Hilton Hutchings on 6 September 2010
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 April 2010
23 Sep 2009 363a Return made up to 06/09/09; full list of members
23 Sep 2009 288c Director's change of particulars / timothy hutchings / 06/09/2009
23 Sep 2009 288c Secretary's change of particulars / pp secretarial LTD / 06/09/2009
20 Aug 2009 287 Registered office changed on 20/08/2009 from 11 the maltings burgess hill west sussex RH15 9XF
20 Aug 2009 288b Appointment terminated secretary andrew graffin
20 Aug 2009 288a Director appointed thomas naylor
20 Aug 2009 288a Secretary appointed pp secretarial LTD
20 Aug 2009 88(2) Ad 12/06/09\gbp si 98@1=98\gbp ic 1/99\
30 Apr 2009 288b Appointment terminated director andrew graffin
31 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008