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GROSVENOR HILL (LESSEES) LIMITED

Company number 00659220

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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 2008 190 Location of debenture register
04 Nov 2008 353 Location of register of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from 6 regent court grosvenor hill wimbledon london SW19 4RT united kingdom
04 Nov 2008 288c Director and secretary's change of particulars / marc bye / 03/11/2008
31 Mar 2008 287 Registered office changed on 31/03/2008 from langdale meavy lane yelverton devon PL20 6AP
22 Jan 2008 288b Director resigned
06 Dec 2007 288a New director appointed
06 Dec 2007 288a New secretary appointed
04 Dec 2007 288a New director appointed
04 Dec 2007 288a New director appointed
22 Nov 2007 AA Total exemption small company accounts made up to 16 May 2007
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Secretary resigned
23 Oct 2007 363s Return made up to 13/10/07; change of members
  • 363(353) ‐ Location of register of members address changed
24 Nov 2006 AA Total exemption small company accounts made up to 16 May 2006
30 Oct 2006 363s Return made up to 13/10/06; full list of members
28 Jul 2006 288a New secretary appointed
28 Jul 2006 288b Secretary resigned;director resigned
01 Nov 2005 AA Total exemption small company accounts made up to 16 May 2005
01 Nov 2005 363s Return made up to 13/10/05; full list of members
  • 363(288) ‐ Director resigned
08 Nov 2004 363s Return made up to 13/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2004 287 Registered office changed on 08/11/04 from: 18 wolsey close kingston upon thames surrey KT2 7ER
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed
04 Nov 2004 AA Total exemption small company accounts made up to 16 May 2004