GROSVENOR DEVELOPMENTS (U.K.) LIMITED

Company number 01796492

Date	Type	Description	View / Download
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(10 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
17 Oct 2014	AP01	Appointment of Mrs Chantal Henderson as a director on 17 October 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mrs Deborah Clare Lee as a director on 17 October 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(8 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Simon Armstrong as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Craig Mcwilliam as a director	(1 page)
12 May 2014	AP01	Appointment of Mr Richard Ian Powell as a director	(2 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(10 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr David Yaldron as a director	(2 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(8 pages)
28 Jun 2012	CC04	Statement of company's objects	(2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors given powers of section 550 20/06/2012	(33 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
31 Oct 2011	AP01	Appointment of Simon Duncan Armstrong as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Richard Mander as a director	(1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
02 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(8 pages)
02 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
11 Jan 2011	AP01	Appointment of Craig Mcwilliam as a director	(2 pages)