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GROSSMITH SUPPLY COMPANY LIMITED

Company number 05985419

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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)
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Simon Peter Brooke on 3 December 2010
14 Apr 2010 MEM/ARTS Memorandum and Articles of Association
11 Apr 2010 CERTNM Company name changed brooke cpa LIMITED\certificate issued on 11/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31
11 Apr 2010 CONNOT Change of name notice
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Simon Peter Brooke on 1 November 2009
11 Dec 2009 CH01 Director's details changed for Amanda Jane Brooke on 1 November 2009
17 Sep 2009 288b Appointment terminated director timothy ayre
04 Sep 2009 288b Appointment terminated director david john
03 Nov 2008 363a Return made up to 01/11/08; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
27 Nov 2007 88(2)R Ad 21/12/06-20/11/07 £ si 1@1
22 Nov 2007 363a Return made up to 01/11/07; full list of members
15 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
08 Jan 2007 287 Registered office changed on 08/01/07 from: knights quarter 14 st john's lane london EC1M 4AJ
29 Nov 2006 288a New secretary appointed;new director appointed
29 Nov 2006 288a New director appointed
29 Nov 2006 288b Director resigned
29 Nov 2006 288b Secretary resigned