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GROSVENOR SERVICES GROUP LIMITED

Company number 03621315

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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 Mar 2015 AP01 Appointment of Mr Adrian Peter Page as a director on 27 February 2015
23 Mar 2015 AP03 Appointment of Mr Jason Richard Goodwin as a secretary on 27 February 2015
23 Mar 2015 TM01 Termination of appointment of Jacqueline Marie Birkhead as a director on 27 February 2015
23 Mar 2015 TM01 Termination of appointment of David Birkhead as a director on 27 February 2015
23 Mar 2015 TM02 Termination of appointment of Jacqueline Marie Birkhead as a secretary on 27 February 2015
17 Feb 2015 SH06 Cancellation of shares. Statement of capital on 25 November 2014
  • GBP 100
17 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Feb 2015 SH03 Purchase of own shares.
03 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 150,100
20 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 150,100
05 Dec 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/05/2022.
18 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/05/2022.
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/05/2022.
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/05/2022.
01 Sep 2010 CH01 Director's details changed for Jacqueline Marie Birkhead on 25 August 2010
01 Sep 2010 CH01 Director's details changed for Peter Jarvis on 25 August 2010
01 Sep 2010 CH01 Director's details changed for David Birkhead on 25 August 2010
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2