GROSVENOR (MAYFAIR) ESTATE

Company number 01131685

Date	Type	Description	View / Download
03 Jan 2017	TM01	Termination of appointment of Peter Sean Vernon as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mark Robin Preston as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016	(1 page)
16 Sep 2016	CH01	Director's details changed for Mr William Robert Bax on 1 August 2016	(2 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(17 pages)
03 May 2016	AP01	Appointment of Mr Simon Harding-Roots as a director on 28 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Douglas Crichton as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Simon Richard Elmer as a director on 11 March 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Haydn John Cooper as a director on 19 February 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Richard Alexander Jefferies as a director on 11 January 2016	(2 pages)
01 Dec 2015	CH01	Director's details changed for Ms Catherine Stevenson on 30 November 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015	(2 pages)
18 Aug 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(17 pages)
07 May 2015	TM01	Termination of appointment of Ian Robert Morrison as a director on 7 May 2015	(1 page)
17 Oct 2014	AP01	Appointment of Mrs Chantal Henderson as a director on 17 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014	(1 page)
13 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
05 Sep 2014	MR04	Satisfaction of charge 3 in full	(3 pages)
05 Sep 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
01 Aug 2014	AP01	Appointment of Mr Keith John Bailey as a director on 1 August 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Tim Reade as a director on 1 August 2014	(1 page)