GROSVENOR SECRETARY LIMITED

Company number 07187905

Date	Type	Description	View / Download
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
05 Jun 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	(3 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
12 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(3 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
13 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(3 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Jul 2011	AD01	Registered office address changed from , 82 st John Street, London, EC1M 4JN, United Kingdom on 15 July 2011	(1 page)
10 Jun 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(3 pages)
10 Jun 2011	CH01	Director's details changed for Mr Christopher Anthony Bugden on 12 March 2011	(2 pages)
10 Jun 2011	AD01	Registered office address changed from , 6-7 Ludgate Square, London, EC4M 7AS, United Kingdom on 10 June 2011	(1 page)
13 Apr 2010	AP01	Appointment of Chris Bugden as a director	(3 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 100	(4 pages)
29 Mar 2010	TM01	Termination of appointment of John Carter as a director	(1 page)
12 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)

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