GROSVENOR CASINOS (GC) LIMITED

Company number 08306157

Date	Type	Description	View / Download
25 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 100	(4 pages)
11 Nov 2014	TM01	Termination of appointment of Philip Charles Urban as a director on 31 October 2014	(1 page)
04 Jun 2014	CH01	Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014	(2 pages)
23 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2013	(17 pages)
20 May 2014	AP01	Appointment of Henry Benedict Birch as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Michael Burke as a director	(1 page)
05 Mar 2014	MISC	Auditors resignation	(1 page)
18 Feb 2014	AA01	Current accounting period extended from 11 May 2014 to 30 June 2014	(1 page)
12 Feb 2014	AA	Full accounts made up to 11 May 2013	(22 pages)
02 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 ANNOTATION A second filed AR01 was registered on 23/05/2014.	(6 pages)
31 May 2013	CERTNM	Company name changed gala casino 1 LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-21 NM01 ‐ Change of name by resolution	(3 pages)
21 May 2013	AP01	Appointment of Philip Charles Urban as a director	(3 pages)
21 May 2013	AP01	Appointment of Mr Clive Adrian Roynon Jennings as a director	(3 pages)
21 May 2013	AP01	Appointment of Mr Michael Ian Burke as a director	(3 pages)
21 May 2013	AP03	Appointment of Frances Bingham as a secretary	(3 pages)
21 May 2013	TM01	Termination of appointment of Harry Willits as a director	(2 pages)
21 May 2013	AD01	Registered office address changed from New Castle House Castle Boulvevard Nottingham NG7 1FT on 21 May 2013	(2 pages)
21 May 2013	TM01	Termination of appointment of Gala Coral Nominees Limited as a director	(2 pages)
21 May 2013	AA01	Previous accounting period shortened from 30 November 2013 to 11 May 2013	(3 pages)
13 May 2013	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
10 May 2013	MR05	Part of the property or undertaking no longer forms part of charge 2	(5 pages)
26 Feb 2013	AD01	Registered office address changed from 71 Queensway London W2 4QH United Kingdom on 26 February 2013	(2 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 100	(4 pages)
31 Jan 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 2	(7 pages)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)