CH01 |
On Sunday 1st August 2021 director's details were changed
filed on: 24th, August 2021
|
officers |
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(2 pages)
|
CH01 |
On Sunday 1st August 2021 director's details were changed
filed on: 24th, August 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 27th July 2021.
filed on: 27th, July 2021
|
officers |
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(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 27th July 2021
filed on: 27th, July 2021
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 6th, January 2021
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Thursday 26th September 2019.
filed on: 1st, October 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 26th September 2019
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 26th September 2019
filed on: 1st, October 2019
|
officers |
Free Download
(1 page)
|
CH01 |
On Monday 1st July 2019 director's details were changed
filed on: 9th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 1st July 2019 director's details were changed
filed on: 9th, July 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2017
filed on: 11th, October 2018
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2016
filed on: 7th, July 2017
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2015
filed on: 1st, October 2016
|
accounts |
Free Download
(4 pages)
|
CH01 |
On Thursday 1st September 2016 director's details were changed
filed on: 1st, September 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th June 2016
filed on: 16th, June 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 16th June 2016
|
capital |
|
TM01 |
Director's appointment was terminated on Sunday 31st January 2016
filed on: 9th, February 2016
|
officers |
Free Download
(1 page)
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 26th, October 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 1st September 2015 director's details were changed
filed on: 26th, October 2015
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 2014
filed on: 30th, September 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st July 2015
filed on: 6th, July 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st December 2013
filed on: 4th, August 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st July 2014
filed on: 9th, July 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 9th July 2014
|
capital |
|
AP03 |
Appointment (date: Wednesday 12th March 2014) of a secretary
filed on: 12th, March 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 19th February 2014
filed on: 19th, February 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 31st October 2013.
filed on: 31st, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st October 2013
filed on: 31st, October 2013
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Friday 20th September 2013
filed on: 20th, September 2013
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 20th September 2013) of a secretary
filed on: 20th, September 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2012
filed on: 17th, September 2013
|
accounts |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 27th August 2013
filed on: 27th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th August 2013.
filed on: 19th, August 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 5th August 2013
filed on: 5th, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th July 2013.
filed on: 19th, July 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 18th July 2013 director's details were changed
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st July 2013
filed on: 12th, July 2013
|
annual return |
Free Download
(7 pages)
|
CH01 |
On Friday 28th June 2013 director's details were changed
filed on: 11th, July 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th February 2013
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th February 2013.
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th February 2013.
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th February 2013
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 28th February 2013.
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th February 2013.
filed on: 28th, February 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th February 2013
filed on: 28th, February 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 7th January 2013
filed on: 7th, January 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 17th December 2012.
filed on: 17th, December 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 30th, October 2012
|
resolution |
Free Download
(33 pages)
|
AP01 |
New director appointment on Wednesday 10th October 2012.
filed on: 10th, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 10th October 2012
filed on: 10th, October 2012
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 1st October 2012.
filed on: 1st, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st July 2012
filed on: 6th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2011
filed on: 26th, June 2012
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Friday 31st December 2010
filed on: 27th, September 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 21st August 2011
filed on: 23rd, August 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 21st August 2010
filed on: 2nd, September 2010
|
annual return |
Free Download
(5 pages)
|
AP03 |
Appointment (date: Thursday 5th August 2010) of a secretary
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 4th August 2010
filed on: 4th, August 2010
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st December 2009
filed on: 9th, June 2010
|
accounts |
Free Download
(4 pages)
|
AP03 |
Appointment (date: Monday 4th January 2010) of a secretary
filed on: 4th, January 2010
|
officers |
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Monday 4th January 2010
filed on: 4th, January 2010
|
officers |
Free Download
(1 page)
|
363a |
Period up to Friday 21st August 2009 - Annual return with full member list
filed on: 21st, August 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st December 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 |
Period up to Friday 22nd August 2008 - Annual return with full member list
filed on: 22nd, August 2008
|
annual return |
Free Download
(3 pages)
|
288b |
On Wednesday 9th July 2008 Appointment terminated secretary
filed on: 9th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 8th July 2008 Secretary appointed
filed on: 8th, July 2008
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Monday 31st December 2007
filed on: 9th, May 2008
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Wednesday 12th September 2007 - Annual return with full member list
filed on: 12th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Wednesday 12th September 2007 - Annual return with full member list
filed on: 12th, September 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On Saturday 21st July 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Saturday 21st July 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Saturday 21st July 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Saturday 21st July 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Saturday 21st July 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
288b |
On Saturday 21st July 2007 Director resigned
filed on: 21st, July 2007
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 9th, May 2007
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 9th, May 2007
|
accounts |
Free Download
(4 pages)
|
363a |
Period up to Wednesday 20th September 2006 - Annual return with full member list
filed on: 20th, September 2006
|
annual return |
Free Download
(6 pages)
|
363a |
Period up to Wednesday 20th September 2006 - Annual return with full member list
filed on: 20th, September 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 22nd, May 2006
|
accounts |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 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)
|
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 |
Period up to Tuesday 20th December 2005 - Annual return with full member list
filed on: 20th, December 2005
|
annual return |
Free Download
(8 pages)
|
363a |
Period up to Tuesday 20th December 2005 - Annual return with full member list
filed on: 20th, December 2005
|
annual return |
Free Download
(8 pages)
|
288a |
On Wednesday 3rd August 2005 New director appointed
filed on: 3rd, August 2005
|
officers |
Free Download
(4 pages)
|
288a |
On Wednesday 3rd August 2005 New director appointed
filed on: 3rd, August 2005
|
officers |
Free Download
(4 pages)
|
288b |
On Tuesday 2nd August 2005 Director resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 2nd August 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Tuesday 2nd August 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(5 pages)
|
288a |
On Tuesday 2nd August 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(3 pages)
|
288b |
On Tuesday 2nd August 2005 Director resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 2nd August 2005 Director resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 2nd August 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(3 pages)
|
288b |
On Tuesday 2nd August 2005 Director resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 2nd August 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(5 pages)
|
288a |
On Tuesday 2nd August 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(4 pages)
|
288a |
On Tuesday 2nd August 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(3 pages)
|
288b |
On Tuesday 2nd August 2005 Director resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 2nd August 2005 New director appointed
filed on: 2nd, August 2005
|
officers |
Free Download
(4 pages)
|
288b |
On Tuesday 2nd August 2005 Director resigned
filed on: 2nd, August 2005
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed grosvenor forty two LIMITEDcertificate issued on 14/07/05
filed on: 14th, July 2005
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed grosvenor forty two LIMITEDcertificate issued on 14/07/05
filed on: 14th, July 2005
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, February 2005
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, February 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, February 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, February 2005
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, February 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 23rd, February 2005
|
resolution |
Free Download
(1 page)
|
288b |
On Friday 21st January 2005 Secretary resigned
filed on: 21st, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Friday 21st January 2005 Director resigned
filed on: 21st, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Friday 21st January 2005 Director resigned
filed on: 21st, January 2005
|
officers |
Free Download
(1 page)
|
288b |
On Friday 21st January 2005 Secretary resigned
filed on: 21st, January 2005
|
officers |
Free Download
(1 page)
|
288a |
On Monday 17th January 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 17th January 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(4 pages)
|
288a |
On Monday 17th January 2005 New secretary appointed
filed on: 17th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 17th January 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 17th January 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(4 pages)
|
288a |
On Monday 17th January 2005 New secretary appointed
filed on: 17th, January 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 17th January 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(3 pages)
|
288a |
On Monday 17th January 2005 New director appointed
filed on: 17th, January 2005
|
officers |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2004
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2004
|
incorporation |
Free Download
(17 pages)
|