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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)
29 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
19 Jun 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Dec 1989 287 Registered office changed on 19/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 19/12/89 from: 17 great cumberland place london W1H 7LA
13 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
12 Jun 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 May 1989 CERTNM Company name changed pleasurama casinos LIMITED\certificate issued on 10/05/89
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Request DocumentCompany name changed pleasurama casinos LIMITED\certificate issued on 10/05/89
11 May 1989 CERTNM Company name changed\certificate issued on 11/05/89
06 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
28 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
03 Aug 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
17 Jul 1987 287 Registered office changed on 17/07/87 from: 33 st james street london SW1
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Request DocumentRegistered office changed on 17/07/87 from: 33 st james street london SW1
21 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed