WOODWARD GROSVENOR & CO. LIMITED

Company number 01635863

Date	Type	Description	View / Download
09 Nov 2004	288b	Director resigned	(1 page)
20 Oct 2004	288b	Secretary resigned	(1 page)
20 Oct 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288a	New secretary appointed	(2 pages)
16 Jul 2004	363s	Return made up to 29/06/04; full list of members	(7 pages)
11 Aug 2003	225	Accounting reference date extended from 31/12/03 to 30/06/04	(1 page)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
01 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	363s	Return made up to 29/06/03; full list of members	(7 pages)
27 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ An agreement 08/05/03	(1 page)
16 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Proposed agreement 07/04/03
16 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 May 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 May 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 May 2003	287	Registered office changed on 22/05/03 from: 21 park street rowley regis west midlands B65 0LS	(1 page)
22 May 2003	288a	New director appointed	(3 pages)
22 May 2003	288b	Director resigned	(1 page)
22 May 2003	288b	Director resigned	(1 page)