GROSVENOR INVESTMENTS LIMITED

Company number 00542917

Date	Type	Description	View / Download
13 Jan 2009	287	Registered office changed on 13/01/2009 from, 70 grosvenor street, london, W1K 3JP	(1 page)
06 Jan 2009	288b	Appointment terminated director darren rawcliffe	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 03/10/2008	(1 page)
31 Jul 2008	363a	Return made up to 26/07/08; full list of members	(6 pages)
30 Jul 2008	288b	Appointment terminated director william bullough	(1 page)
18 Jul 2008	288b	Appointment terminate, secretary caroline mary tolhurst logged form	(1 page)
17 Jul 2008	288b	Appointment terminated director katharine robinson	(1 page)
17 Jul 2008	288a	Secretary appointed katherine emma robinson	(2 pages)
09 Jul 2008	288a	Director appointed katharine emma robinson	(2 pages)
09 Jul 2008	288a	Director appointed john edward thompson clark	(2 pages)
08 Jul 2008	288b	Appointment terminated director mark preston	(1 page)
08 Jul 2008	288b	Appointment terminated secretary caroline tolhurst	(1 page)
28 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Apr 2008	288a	Director appointed roger frederick cranford blundell	(8 pages)
04 Apr 2008	288b	Appointment terminated director richard handley	(1 page)
12 Oct 2007	288a	New director appointed	(3 pages)
09 Aug 2007	363a	Return made up to 26/07/07; full list of members	(4 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
16 Mar 2007	288a	New director appointed	(3 pages)
14 Mar 2007	288a	New director appointed	(7 pages)
21 Aug 2006	363a	Return made up to 26/07/06; no change of members	(7 pages)
10 Aug 2006	288a	New director appointed	(2 pages)
14 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	288b	Director resigned	(1 page)