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GROSVENOR CASINOS LIMITED

Company number 00877080

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
18 Jan 2011 SH03 Purchase of own shares.
13 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2010 SH06 Cancellation of shares. Statement of capital on 30 December 2010
  • GBP 39,000,000
09 Aug 2010 AUD Auditor's resignation
28 Jun 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mr Michael Ian Burke on 28 January 2010
01 Mar 2010 CH03 Secretary's details changed for Miss Frances Bingham on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Mr Michael Ian Burke on 28 January 2010
22 Sep 2009 288c Director's change of particulars / philip urban / 21/09/2009
24 Jun 2009 AA Full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 21/03/09; full list of members
26 Mar 2009 288c Director's change of particulars / ian burke / 28/02/2009
31 Oct 2008 288c Director's change of particulars / patrick gallagher / 31/10/2008
07 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jun 2008 288a Director appointed philip charles urban
16 Jun 2008 288a Director appointed patrick james gallagher
13 Jun 2008 288b Appointment terminated director peter gill
13 Jun 2008 288b Appointment terminated director peter mccann
02 Jun 2008 288a Secretary appointed frances bingham
30 May 2008 288b Appointment terminated secretary pamela coles
26 Mar 2008 363a Return made up to 21/03/08; full list of members
14 Jul 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 21/03/07; full list of members