GROSVENOR INVESTMENTS LIMITED filing history - Find and update company information

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GROSVENOR INVESTMENTS LIMITED

Company number 00542917

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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)
06 Jun 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
28 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
20 Aug 1998	363a	Return made up to 26/07/98; no change of members	View PDF Return made up to 26/07/98; no change of members - link opens in a new window - 13 pages (13 pages)
03 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 1998	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
06 Jan 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
19 Aug 1997	363a	Return made up to 26/07/97; no change of members	View PDF Return made up to 26/07/97; no change of members - link opens in a new window - 10 pages (10 pages)
18 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
15 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Aug 1996	363a	Return made up to 26/07/96; full list of members	View PDF Return made up to 26/07/96; full list of members - link opens in a new window - 22 pages (22 pages)
23 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
08 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95 - link opens in a new window - 1 page (1 page)
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95 - link opens in a new window - 1 page (1 page)
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Jan 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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