GROSVENOR CORPORATE SECURITY LIMITED
Company number 01530957
- Company Overview for GROSVENOR CORPORATE SECURITY LIMITED (01530957)
- Filing history for GROSVENOR CORPORATE SECURITY LIMITED (01530957)
- People for GROSVENOR CORPORATE SECURITY LIMITED (01530957)
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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) |
|---|---|---|---|
| 27 Mar 2013 | MAR | Re-registration of Memorandum and Articles | |
| 27 Mar 2013 | RR02 | Re-registration from a public company to a private limited company | |
| 18 Mar 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 10 Dec 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 | |
| 10 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 10 Dec 2012 | CH01 | Director's details changed for Mrs Claire Jane Exelby on 28 November 2012 | |
| 10 Dec 2012 | CH03 | Secretary's details changed for Joyce Irvine Lambert on 28 November 2012 | |
| 10 Dec 2012 | CH01 | Director's details changed for Joyce Irvine Lambert on 28 November 2012 | |
| 10 Dec 2012 | CH01 | Director's details changed for Gerald Frederick Lambert on 28 November 2012 | |
| 03 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 07 Aug 2012 | AD01 | Registered office address changed from Harmile House 54 St Marys Lane Upminster Essex RM14 2QT on 7 August 2012 | |
| 09 Mar 2012 | AR01 |
Annual return made up to 31 December 2011 with full list of shareholders
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| 25 Jan 2012 | CH03 | Secretary's details changed for Joyce Irvine Lambert on 30 December 2011 | |
| 25 Jan 2012 | CH01 | Director's details changed for Gerald Frederick Lambert on 30 December 2011 | |
| 25 Jan 2012 | CH01 | Director's details changed for Joyce Irvine Lambert on 30 December 2011 | |
| 24 Jan 2012 | TM01 | Termination of appointment of Richard Movle as a director | |
| 23 Jan 2012 | AP01 | Appointment of Mrs Claire Jane Exelby as a director | |
| 02 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 28 Apr 2011 | AP01 | Appointment of Richard Movle as a director | |
| 04 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 02 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 31 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
| 04 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 04 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |