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TERMHOUSE (GROSVENOR COURT) MANAGEMENT LIMITED

Company number 01298025

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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)
07 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Sep 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
18 Aug 1993 363s Annual return made up to 31/07/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 31/07/93
04 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
29 Sep 1992 288 New director appointed
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29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 363b Annual return made up to 10/08/92
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Request DocumentAnnual return made up to 10/08/92
24 Jun 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
24 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Jun 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Apr 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
06 Apr 1992 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
06 Apr 1992 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1992 287 Registered office changed on 06/04/92 from: 12 creighton avenue london N10 1NU
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Request DocumentRegistered office changed on 06/04/92 from: 12 creighton avenue london N10 1NU
06 Apr 1992 363a Annual return made up to 10/08/91
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Request DocumentAnnual return made up to 10/08/91
03 Mar 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
22 Aug 1990 363 Annual return made up to 10/08/90
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Request DocumentAnnual return made up to 10/08/90
22 Aug 1990 287 Registered office changed on 22/08/90 from: 17/18 henrietta st london WC2E 8QH
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Request DocumentRegistered office changed on 22/08/90 from: 17/18 henrietta st london WC2E 8QH
21 Sep 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
18 Jan 1988 363 Annual return made up to 15/01/87
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Request DocumentAnnual return made up to 15/01/87