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GROSVENOR (BELGRAVIA) ESTATE

Company number 01414188

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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 Dec 2012 CH01 Director's details changed for Ulrike Schwarz-Runer on 17 December 2012
07 Dec 2012 AP01 Appointment of Dr Ian Douglas Mair as a director
04 Sep 2012 AA Full accounts made up to 31 March 2012
10 Jul 2012 CH01 Director's details changed for Simon Richard Elmer on 9 July 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
19 Sep 2011 CH01 Director's details changed for William Robert Bax on 19 September 2011
31 Aug 2011 CH01 Director's details changed for Giles Andrew Clarke on 31 August 2011
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 March 2011
01 Feb 2011 AP01 Appointment of William Robert Bax as a director
01 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
08 Dec 2010 CH01 Director's details changed for Giles Andrew Clarke on 6 December 2010
18 Nov 2010 AP01 Appointment of Victoria Herring as a director
16 Nov 2010 AP01 Appointment of Catherine Stevenson as a director
16 Nov 2010 AP01 Appointment of Mrs Jenefer Greenwood as a director
16 Nov 2010 AP01 Appointment of Tim Reade as a director
16 Nov 2010 TM01 Termination of appointment of Sarah Curtis as a director
16 Nov 2010 TM01 Termination of appointment of Lauren Buck as a director
09 Nov 2010 CH01 Director's details changed
27 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
25 Jun 2010 AA Full accounts made up to 31 March 2010
31 Jul 2009 363a Return made up to 26/07/09; full list of members
15 Jul 2009 288a Director appointed simon richard elmer
16 Jun 2009 AA Full accounts made up to 31 March 2009
09 Mar 2009 225 Accounting reference date shortened from 05/04/2009 to 31/03/2009