CH01 |
On Sun, 1st Aug 2021 director's details were changed
filed on: 24th, August 2021
|
officers |
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(2 pages)
|
CH01 |
On Sun, 1st Aug 2021 director's details were changed
filed on: 24th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 27th Jul 2021 new director was appointed.
filed on: 27th, July 2021
|
officers |
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(2 pages)
|
TM01 |
Tue, 27th Jul 2021 - the day director's appointment was terminated
filed on: 27th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(4 pages)
|
TM01 |
Thu, 26th Sep 2019 - the day director's appointment was terminated
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 26th Sep 2019 - the day director's appointment was terminated
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 26th Sep 2019 new director was appointed.
filed on: 1st, October 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Mon, 1st Jul 2019 director's details were changed
filed on: 9th, July 2019
|
officers |
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(2 pages)
|
CH01 |
On Mon, 1st Jul 2019 director's details were changed
filed on: 9th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 11th, October 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 1st, October 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Thu, 1st Sep 2016 director's details were changed
filed on: 1st, September 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 16th Jun 2016 with full list of members
filed on: 16th, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 16th Jun 2016: 100.00 GBP
|
capital |
|
TM01 |
Sun, 31st Jan 2016 - the day director's appointment was terminated
filed on: 9th, February 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Tue, 1st Sep 2015 director's details were changed
filed on: 26th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tue, 1st Sep 2015 director's details were changed
filed on: 26th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Wed, 1st Jul 2015 with full list of members
filed on: 6th, July 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Mon, 6th Jul 2015: 100.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 5th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Jul 2014 with full list of members
filed on: 9th, July 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 9th Jul 2014: 100.00 GBP
|
capital |
|
AP03 |
New secretary appointment on Wed, 12th Mar 2014
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Wed, 19th Feb 2014 - the day secretary's appointment was terminated
filed on: 19th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 31st Oct 2013 new director was appointed.
filed on: 31st, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 31st Oct 2013 - the day director's appointment was terminated
filed on: 31st, October 2013
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 20th Sep 2013
filed on: 20th, September 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Fri, 20th Sep 2013 - the day secretary's appointment was terminated
filed on: 20th, September 2013
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(4 pages)
|
TM01 |
Tue, 27th Aug 2013 - the day director's appointment was terminated
filed on: 27th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 19th Aug 2013 new director was appointed.
filed on: 19th, August 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 5th Aug 2013 - the day director's appointment was terminated
filed on: 5th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 19th Jul 2013 new director was appointed.
filed on: 19th, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 18th Jul 2013 director's details were changed
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Jul 2013 with full list of members
filed on: 12th, July 2013
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Fri, 28th Jun 2013 director's details were changed
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Feb 2013 new director was appointed.
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 28th Feb 2013 new director was appointed.
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 28th Feb 2013 - the day director's appointment was terminated
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 28th Feb 2013 - the day director's appointment was terminated
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 28th Feb 2013 new director was appointed.
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 7th Jan 2013 - the day director's appointment was terminated
filed on: 7th, January 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 17th Dec 2012 new director was appointed.
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 30th, October 2012
|
resolution |
Free Download
(33 pages)
|
TM01 |
Wed, 10th Oct 2012 - the day director's appointment was terminated
filed on: 10th, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On Wed, 10th Oct 2012 new director was appointed.
filed on: 10th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Oct 2012 new director was appointed.
filed on: 1st, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Jul 2012 with full list of members
filed on: 6th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2011
filed on: 27th, June 2012
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sun, 21st Aug 2011 with full list of members
filed on: 23rd, August 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Sat, 21st Aug 2010 with full list of members
filed on: 2nd, September 2010
|
annual return |
Free Download
(5 pages)
|
AP03 |
New secretary appointment on Thu, 5th Aug 2010
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Wed, 4th Aug 2010 - the day secretary's appointment was terminated
filed on: 4th, August 2010
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2009
filed on: 9th, June 2010
|
accounts |
Free Download
(6 pages)
|
TM02 |
Mon, 4th Jan 2010 - the day secretary's appointment was terminated
filed on: 4th, January 2010
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 4th Jan 2010
filed on: 4th, January 2010
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 21st Aug 2009 with shareholders record
filed on: 21st, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2008
filed on: 24th, April 2009
|
accounts |
Free Download
(4 pages)
|
288c |
Secretary's change of particulars
filed on: 10th, February 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 27th, October 2008
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 22nd Aug 2008 with shareholders record
filed on: 22nd, August 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On Wed, 9th Jul 2008 Appointment terminated secretary
filed on: 9th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 8th Jul 2008 Secretary appointed
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 9th, May 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 12th Sep 2007 with shareholders record
filed on: 12th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 12th Sep 2007 with shareholders record
filed on: 12th, September 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On Sat, 21st Jul 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sat, 21st Jul 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sat, 21st Jul 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sat, 21st Jul 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sat, 21st Jul 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Sat, 21st Jul 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 14th, May 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2006
filed on: 14th, May 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Annual return up to Wed, 20th Sep 2006 with shareholders record
filed on: 20th, September 2006
|
annual return |
Free Download
(6 pages)
|
363a |
Annual return up to Wed, 20th Sep 2006 with shareholders record
filed on: 20th, September 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 22nd, May 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2005
filed on: 22nd, May 2006
|
accounts |
Free Download
(4 pages)
|
288c |
Secretary's particulars changed
filed on: 21st, April 2006
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 21st, April 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 20th Dec 2005 with shareholders record
filed on: 20th, December 2005
|
annual return |
Free Download
(8 pages)
|
288c |
Director's particulars changed
filed on: 20th, December 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 20th, December 2005
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 20th Dec 2005 with shareholders record
filed on: 20th, December 2005
|
annual return |
Free Download
(8 pages)
|
288a |
On Wed, 3rd Aug 2005 New director appointed
filed on: 3rd, August 2005
|
officers |
Free Download
(4 pages)
|
288a |
On Wed, 3rd Aug 2005 New director appointed
filed on: 3rd, August 2005
|
officers |
Free Download
(4 pages)
|
288a |
On Tue, 2nd Aug 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Tue, 2nd Aug 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(5 pages)
|
288b |
On Tue, 2nd Aug 2005 Director resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 2nd Aug 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(4 pages)
|
288b |
On Tue, 2nd Aug 2005 Director resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 2nd Aug 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(3 pages)
|
288b |
On Tue, 2nd Aug 2005 Director resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 2nd Aug 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(5 pages)
|
288a |
On Tue, 2nd Aug 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(3 pages)
|
288b |
On Tue, 2nd Aug 2005 Director resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 2nd Aug 2005 Director resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 2nd Aug 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(4 pages)
|
288a |
On Tue, 2nd Aug 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(3 pages)
|
288b |
On Tue, 2nd Aug 2005 Director resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed grosvenor forty one LIMITEDcertificate issued on 14/07/05
filed on: 14th, July 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed grosvenor forty one LIMITEDcertificate issued on 14/07/05
filed on: 14th, July 2005
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, February 2005
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, February 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, February 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, February 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, February 2005
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 23rd, February 2005
|
resolution |
Free Download
|
288b |
On Fri, 21st Jan 2005 Secretary resigned
filed on: 21st, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 21st Jan 2005 Director resigned
filed on: 21st, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 21st Jan 2005 Secretary resigned
filed on: 21st, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 21st Jan 2005 Director resigned
filed on: 21st, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 17th Jan 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(4 pages)
|
288a |
On Mon, 17th Jan 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Mon, 17th Jan 2005 New secretary appointed
filed on: 17th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 17th Jan 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(4 pages)
|
288a |
On Mon, 17th Jan 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Mon, 17th Jan 2005 New secretary appointed
filed on: 17th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 17th Jan 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Mon, 17th Jan 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 7th, December 2004
|
incorporation |
Free Download
(17 pages)
|