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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)
09 Mar 2009 225 Accounting reference date shortened from 05/04/2009 to 31/03/2009
09 Mar 2009 288a Director appointed jeremy henry moore newsum
09 Mar 2009 288a Director appointed peter lawrence doyle
09 Mar 2009 288a Director appointed gary james powell
06 Jan 2009 288b Appointment terminated director darren rawcliffe
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/11/2008
30 Jul 2008 363a Return made up to 26/07/08; full list of members
22 Jul 2008 AA Full accounts made up to 5 April 2008
09 Jul 2008 288a Secretary appointed katharine emma robinson
09 Jul 2008 288a Director appointed john edward thompson clark
08 Jul 2008 288b Appointment terminated director mark preston
08 Jul 2008 288b Appointment terminated secretary caroline tolhurst
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
03 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
24 Apr 2006 288c Secretary's particulars changed