94 GROSVENOR ROAD (FREEHOLD) LIMITED

Company number 06791987

Date	Type	Description	View / Download
27 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
16 Oct 2012	TM01	Termination of appointment of Susan Young as a director	(1 page)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 180	(3 pages)
12 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2011	(17 pages)
02 Apr 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2012	(1 page)
15 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Simon Banks as a director	(1 page)
06 Mar 2012	AD01	Registered office address changed from , 94 Grosvenor Road, London, SW1V 3LF on 6 March 2012	(1 page)
31 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(1 page)
11 Oct 2011	AP04	Appointment of Arm Secretaries Limited as a secretary	(3 pages)
04 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/04/2012	(16 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 170	(4 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
13 Aug 2010	AP01	Appointment of Michael Robert Davies as a director	(3 pages)
03 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(4 pages)
03 Feb 2010	CH01	Director's details changed for Ms Susan Irene Young on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Simon Banks on 3 February 2010	(2 pages)
15 Jan 2009	NEWINC	Incorporation	(33 pages)