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GROSVENOR WRIGHT LTD

Company number 06582275

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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)
18 Aug 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
18 Aug 2011 AD01 Registered office address changed from 5-7 Newbold Street Leamington Spa Warks CV32 4HN on 18 August 2011
18 Aug 2011 CH01 Director's details changed for David Keith Evans on 30 April 2011
18 Aug 2011 CH01 Director's details changed for Timothy Nicholas Beckh on 19 April 2011
24 May 2011 CH01 Director's details changed for Timothy Nicholas Beckh on 13 May 2011
13 May 2011 AP01 Appointment of Timothy Nicholas Beckh as a director
28 Apr 2011 TM01 Termination of appointment of Jeremy Wright as a director
15 Mar 2011 CH01 Director's details changed for David Keith Evans on 1 October 2010
16 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
10 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Jeremy Wright on 30 April 2010
17 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
03 Feb 2010 AA01 Previous accounting period shortened from 30 November 2009 to 30 June 2009
19 Jan 2010 AR01 Annual return made up to 1 May 2009 with full list of shareholders
24 Nov 2009 AA01 Previous accounting period shortened from 31 May 2009 to 30 November 2008
29 Jun 2009 287 Registered office changed on 29/06/2009 from beauchamp house 1 kenilworth road leamington spa warks. CV32 5TG
02 Jun 2009 363a Return made up to 01/05/09; full list of members
14 Oct 2008 SA Statement of affairs
08 Oct 2008 88(2) Ad 15/09/08\gbp si 699@1=699\gbp ic 1/700\
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/allotment of shares 15/09/2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/allotment of shares 15/09/2008
02 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/allotment of shares 15/09/2008
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
09 May 2008 288a Director appointed david keith evans
09 May 2008 287 Registered office changed on 09/05/2008 from marquess court 69 southampton row london WC1B 4ET england