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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)
18 Jun 1996 288 Director's particulars changed
19 Apr 1996 363x Return made up to 21/03/96; no change of members
18 Feb 1996 288 New director appointed
29 Dec 1995 CERTNM Company name changed grosvenor clubs LIMITED\certificate issued on 02/01/96
15 Sep 1995 288 Director's particulars changed
10 Aug 1995 288 New director appointed
08 Aug 1995 AA Full accounts made up to 31 October 1994
11 May 1995 225(1) Accounting reference date extended from 31/10 to 31/12
09 Apr 1995 363x Return made up to 21/03/95; full list of members
04 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 88(2)R Ad 10/10/94--------- £ si 30000000@1=30000000 £ ic 10000000/40000000
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Request DocumentAd 10/10/94--------- £ si 30000000@1=30000000 £ ic 10000000/40000000
13 Oct 1994 123 Nc inc already adjusted 10/10/94
13 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Aug 1994 AA Full accounts made up to 31 October 1993
25 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1994 363x Return made up to 21/03/94; change of members
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Request DocumentReturn made up to 21/03/94; change of members
06 Aug 1993 AA Full accounts made up to 31 October 1992
11 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1993 363x Return made up to 21/03/93; change of members
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Request DocumentReturn made up to 21/03/93; change of members
26 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned