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GROSVENOR WEAVING COMPANY LIMITED

Company number 06300399

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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)
24 Apr 2015 AP02 Appointment of Bentley Weaving Holding Co Limited as a director on 25 November 2014
18 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 200
04 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 125
10 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
24 Jun 2013 TM01 Termination of appointment of Sara Rahmatullah as a director
11 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
09 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
08 Nov 2011 CERTNM Company name changed bentley weaving company LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-11-07
  • NM01 ‐ Change of name by resolution
11 Aug 2011 AP01 Appointment of Sara Louise Rahmatullah as a director
28 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Philip Jones as a director
13 Jul 2011 TM01 Termination of appointment of Philip Jones as a director
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 125
15 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
07 Dec 2010 AA01 Previous accounting period extended from 31 July 2010 to 31 October 2010
13 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Philip William Jones on 3 July 2010
27 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
21 Jul 2009 AA Total exemption full accounts made up to 31 July 2008
21 Jul 2009 288a Director appointed philip william jones
03 Jul 2009 363a Return made up to 03/07/09; full list of members
03 Jul 2009 288c Director and secretary's change of particulars / raad rahmatullah / 01/01/2009