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GROSVENOR (MAYFAIR) ESTATE

Company number 01131685

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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)
17 Jul 2008 288a Secretary appointed katharine emma robinson
09 Jul 2008 288a Director appointed katharine emma robinson
09 Jul 2008 288a Director appointed john edward thompson clark
08 Jul 2008 288b Appointment terminated secretary caroline tolhurst
08 Jul 2008 288b Appointment terminated director mark preston
04 Apr 2008 288a Director appointed roger frederick cranford blundell
04 Apr 2008 288b Appointment terminated director richard handley
12 Oct 2007 288a New director appointed
20 Sep 2007 AA Full accounts made up to 5 April 2007
23 Aug 2007 363a Return made up to 26/07/07; full list of members
21 Aug 2006 363a Return made up to 26/07/06; full list of members
10 Aug 2006 288a New director appointed
09 Aug 2006 288a New director appointed
08 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned
31 May 2006 225 Accounting reference date extended from 31/12/06 to 05/04/07
25 May 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 288c Secretary's particulars changed
16 Feb 2006 288b Director resigned
16 Feb 2006 288a New director appointed
14 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
23 Aug 2005 363a Return made up to 26/07/05; full list of members
13 Apr 2005 288a New director appointed
01 Apr 2005 AA Full accounts made up to 31 December 2004