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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)
14 Dec 2004 288b Director resigned
20 Aug 2004 363a Return made up to 26/07/04; full list of members
16 Jul 2004 288b Director resigned
04 Jun 2004 AA Full accounts made up to 31 December 2003
28 Aug 2003 363a Return made up to 26/07/03; no change of members
17 May 2003 AA Full accounts made up to 31 December 2002
30 Sep 2002 288a New director appointed
30 Sep 2002 288b Director resigned
09 Sep 2002 288c Director's particulars changed
20 Aug 2002 363a Return made up to 26/07/02; no change of members
30 Apr 2002 AA Full accounts made up to 31 December 2001
14 Jan 2002 288c Director's particulars changed
21 Aug 2001 363a Return made up to 26/07/01; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
26 Apr 2001 AA Full accounts made up to 31 December 2000
16 Oct 2000 288c Director's particulars changed
21 Aug 2000 363a Return made up to 26/07/00; full list of members
02 May 2000 353a Location of register of members (non legible)
14 Apr 2000 287 Registered office changed on 14/04/00 from: 53, davies street, london, W1Y 1FH.
15 Oct 1999 288a New director appointed
23 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
19 Aug 1999 363a Return made up to 26/07/99; full list of members
18 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Aug 1998 363a Return made up to 26/07/98; no change of members