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GROSVENOR ESTATE INVESTMENT MANAGEMENT LIMITED.

Company number 01357532

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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)
09 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
19 Aug 1997 363a Return made up to 26/07/97; no change of members
28 Jun 1997 AUD Auditor's resignation
10 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
10 Sep 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
23 Aug 1996 363a Return made up to 26/07/96; full list of members
02 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/12/95
02 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/95
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Request DocumentResolutions
02 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/12/95
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Request DocumentResolutions
16 Aug 1995 AA Full accounts made up to 31 December 1994
16 Aug 1995 363x Return made up to 26/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Sep 1994 363x Return made up to 26/07/94; no change of members
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Request DocumentReturn made up to 26/07/94; no change of members
25 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
23 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1993 363s Return made up to 26/07/93; full list of members
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Request DocumentReturn made up to 26/07/93; full list of members
30 Mar 1993 CERTNM Company name changed grosvenor investment management LIMITED\certificate issued on 30/03/93
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Request DocumentCompany name changed grosvenor investment management LIMITED\certificate issued on 30/03/93
19 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 Aug 1992 363s Return made up to 26/07/92; full list of members
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Request DocumentReturn made up to 26/07/92; full list of members
31 Dec 1991 CERTNM Company name changed grosvenor investments LIMITED\certificate issued on 01/01/92
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Request DocumentCompany name changed grosvenor investments LIMITED\certificate issued on 01/01/92
20 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Aug 1991 363b Return made up to 26/07/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/07/91; no change of members
25 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed