GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.

Company number 01357532

Date	Type	Description	View / Download
16 Aug 2004	363a	Return made up to 26/07/04; no change of members	(5 pages)
27 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
27 Aug 2003	363a	Return made up to 26/07/03; full list of members	(6 pages)
12 Jul 2003	288a	New director appointed	(5 pages)
11 Jul 2003	288a	New secretary appointed	(2 pages)
11 Jul 2003	288b	Secretary resigned	(1 page)
17 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
20 Aug 2002	363a	Return made up to 26/07/02; no change of members	(4 pages)
25 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(4 pages)
21 Aug 2001	363a	Return made up to 26/07/01; no change of members	(5 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
21 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
21 Aug 2000	363a	Return made up to 26/07/00; full list of members	(6 pages)
02 May 2000	353a	Location of register of members (non legible)	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH	(1 page)
24 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	363a	Return made up to 26/07/99; full list of members	(6 pages)
30 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
18 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
27 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
20 Aug 1998	363a	Return made up to 26/07/98; no change of members	(5 pages)