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GROSVENOR PHILATELIC AUCTIONS LIMITED

Company number 03444274

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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)
23 Sep 2011 AP01 Appointment of Christopher David Lawrence as a director
16 Sep 2011 TM01 Termination of appointment of Andrew Claridge as a director
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Apr 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Apr 2009 169 Gbp ic 100/90\28/02/09\gbp sr 10@1=10\
12 Mar 2009 288b Appointment terminated director david bristow
15 Dec 2008 363a Return made up to 03/10/08; full list of members
21 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Dec 2007 363a Return made up to 03/10/07; full list of members
28 Nov 2007 288c Director's particulars changed
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Dec 2006 288a New director appointed
24 Nov 2006 363a Return made up to 03/10/06; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
16 Jun 2006 288c Secretary's particulars changed;director's particulars changed
27 Oct 2005 363s Return made up to 03/10/05; full list of members
23 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Oct 2004 363s Return made up to 03/10/04; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003