AD01 |
Change of registered office on Tuesday 14th September 2010 from 32 Grosvenor Crescent Mews London SW1X 7EX
filed on: 14th, September 2010
|
address |
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 3rd, August 2010
|
gazette |
Free Download
(1 page)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 11th, February 2010
|
mortgage |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th April 2009
filed on: 2nd, October 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 21st April 2009
filed on: 21st, April 2009
|
annual return |
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 21st, April 2009
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th April 2008
filed on: 18th, February 2009
|
accounts |
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th April 2007
filed on: 18th, November 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 29th September 2008
filed on: 29th, September 2008
|
annual return |
Free Download
(4 pages)
|
395 |
Particulars of mortgage/charge
filed on: 30th, November 2007
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 30th, November 2007
|
mortgage |
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 8th May 2007
filed on: 8th, May 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 8th, May 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 8th May 2007
filed on: 8th, May 2007
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 8th, May 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 24/04/07 from: palladium house 1-4 argyll street london W1F 7LD
filed on: 24th, April 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/04/07 from: palladium house 1-4 argyll street london W1F 7LD
filed on: 24th, April 2007
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed thirty-two grosvenor crescent me ws LIMITEDcertificate issued on 19/04/07
filed on: 19th, April 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed thirty-two grosvenor crescent me ws LIMITEDcertificate issued on 19/04/07
filed on: 19th, April 2007
|
change of name |
Free Download
(2 pages)
|
395 |
Particulars of mortgage/charge
filed on: 31st, October 2006
|
mortgage |
Free Download
(3 pages)
|
395 |
Particulars of mortgage/charge
filed on: 31st, October 2006
|
mortgage |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, October 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, October 2006
|
resolution |
Free Download
(20 pages)
|
88(2)R |
Alloted 98 shares on Wednesday 14th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 12th, October 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 12th, October 2006
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Wednesday 14th June 2006. Value of each share 1 £, total number of shares: 100.
filed on: 12th, October 2006
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 12th, October 2006
|
resolution |
Free Download
(20 pages)
|
NEWINC |
Company registration
filed on: 6th, April 2006
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 6th, April 2006
|
incorporation |
Free Download
(16 pages)
|