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GROSVENOR TECA

Company number 04807571

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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 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
04 May 2011	CH01	Director's details changed for Nicholas Richard Scarles on 26 April 2011	View PDF Director's details changed for Nicholas Richard Scarles on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AP01	Appointment of Anthony William Searson James as a director	View PDF Appointment of Anthony William Searson James as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	CH01	Director's details changed for Nicholas Richard Scarles on 31 March 2011	View PDF Director's details changed for Nicholas Richard Scarles on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	CH01	Director's details changed for Timothy Leslie Budden on 24 January 2011	View PDF Director's details changed for Timothy Leslie Budden on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CH01	Director's details changed for Timothy Leslie Budden on 25 January 2011	View PDF Director's details changed for Timothy Leslie Budden on 25 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ S 175 c a 2006 and directors' interests 17/07/2009	View PDF Resolutions RES13 ‐ S 175 c a 2006 and directors' interests 17/07/2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	288c	Director's change of particulars / nicholas scarles / 11/08/2009	View PDF Director's change of particulars / nicholas scarles / 11/08/2009 - link opens in a new window - 1 page (1 page)
08 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jun 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
08 Jul 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	363a	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
13 Dec 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2006	123	£ nc 100000100/500000000 27/09/06	View PDF £ nc 100000100/500000000 27/09/06 - link opens in a new window - 2 pages (2 pages)

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