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GROVENOR SAMARITANS LIMITED

Company number 06434104

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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)
05 Oct 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 5 October 2010
04 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
21 Jun 2010 TM02 Termination of appointment of Midlands Secretarial Management Limited as a secretary
27 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2010 AAMD Amended total exemption full accounts made up to 30 November 2008
10 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2010 AR01 Annual return made up to 22 November 2009 no member list
09 Apr 2010 CH04 Secretary's details changed for Midlands Secretarial Management Limited on 1 October 2009
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
11 Aug 2009 288a Director appointed ms deborah lorraine richards
11 May 2009 288a Director appointed mr gerald kasendwa
11 May 2009 288b Appointment Terminated Director satnam rhoad
13 Mar 2009 363a Annual return made up to 22/11/08
22 Nov 2007 288b Secretary resigned
22 Nov 2007 NEWINC Incorporation