GROSVENOR HILL (SPRUCEFIELDS) LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1516 January 2015 | APPLICATION FOR STRIKING-OFF |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 26/08/2014 |
| 27/10/1427 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 15/10/1215 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/11/104 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 26/09/2010 |
| 04/11/104 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/03/1011 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 05/02/2010 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 15/11/0115 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0115 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/11/0115 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1X 9HP |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 120 EAST ROAD LONDON N1 6AA |
| 24/10/0124 October 2001 | COMPANY NAME CHANGED NILEHILL LIMITED CERTIFICATE ISSUED ON 24/10/01 |
| 11/10/0111 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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