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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)
16 Feb 2006 288a New director appointed
14 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Feb 2006 155(6)a Declaration of assistance for shares acquisition
23 Aug 2005 363a Return made up to 26/07/05; full list of members
13 Apr 2005 288a New director appointed
01 Apr 2005 AA Full accounts made up to 31 December 2004
14 Dec 2004 288b Director resigned
20 Aug 2004 363a Return made up to 26/07/04; no change 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; full list 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; no change 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