GROSVENOR WATERSIDE (HOLDINGS) LIMITED

Company number 01463558

Date	Type	Description	View / Download
01 Mar 2007	288a	New director appointed	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
28 Nov 2006	395	Particulars of mortgage/charge	(25 pages)
16 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
16 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
10 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jun 2006	288a	New secretary appointed	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)
13 Jun 2006	363a	Return made up to 13/06/06; full list of members	(3 pages)
25 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
07 Nov 2005	288b	Director resigned	(1 page)
17 Jun 2005	363a	Return made up to 13/06/05; no change of members	(2 pages)
22 Mar 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
01 Jul 2004	288c	Director's particulars changed	(1 page)
21 Jun 2004	363s	Return made up to 07/06/04; full list of members	(8 pages)
31 Mar 2004	288c	Secretary's particulars changed	(1 page)
27 Mar 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
17 Jul 2003	363s	Return made up to 07/06/03; full list of members	(7 pages)
13 Mar 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
18 Jun 2002	363s	Return made up to 07/06/02; full list of members	(7 pages)
13 Mar 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
08 Oct 2001	288c	Director's particulars changed	(1 page)