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65 DAVIES STREET DEVELOPMENT LIMITED

Company number 09698169

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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)
03 Jan 2017 TM01 Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
16 Sep 2016 CH01 Director's details changed for Mr William Robert Bax on 1 August 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
03 May 2016 AP01 Appointment of Mr Simon Harding-Roots as a director on 28 April 2016
03 May 2016 AP01 Appointment of Mrs Deborah Clare Lee as a director on 28 April 2016
29 Apr 2016 AP01 Appointment of Mr Douglas Crichton as a director on 28 April 2016
29 Apr 2016 TM01 Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016
12 Apr 2016 AP01 Appointment of Craig Mcwilliam as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Miss Anna Clare Farnes as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Mr John Reid as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Mr William Robert Bax as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Mr Keith John Bailey as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Mr Richard Alexander Jefferies as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Mr Nigel Auriol Hughes as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Ms Catherine Stevenson as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Mr Jorge Emanuel Mendonca as a director on 12 April 2016
04 Apr 2016 CERTNM Company name changed grosvenor seventy seven LIMITED\certificate issued on 04/04/16
  • NM04 ‐ Change of name by provision in articles
21 Aug 2015 CH01 Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015
10 Aug 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
10 Aug 2015 AP01 Appointment of Roger Frederick Crawford Blundell as a director on 10 August 2015
10 Aug 2015 AP01 Appointment of Mr Peter Sean Vernon as a director on 10 August 2015
10 Aug 2015 AP01 Appointment of Mrs Chantal Antonia Henderson as a director on 10 August 2015
10 Aug 2015 AP03 Appointment of Katharine Emma Robinson as a secretary on 10 August 2015
22 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-22
  • GBP 1