GROSVENOR COMMERCIAL PROPERTIES

Company number 01847458

Date	Type	Description	View / Download
13 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Trust deeds 07/09/01	(2 pages)
26 Sep 2001	395	Particulars of mortgage/charge	(4 pages)
26 Sep 2001	400	Particulars of property mortgage/charge	(3 pages)
21 Aug 2001	363a	Return made up to 26/07/01; no change of members	(6 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
26 Apr 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Oct 2000	288c	Director's particulars changed	(1 page)
21 Aug 2000	363a	Return made up to 26/07/00; full list of members	(9 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
02 May 2000	353a	Location of register of members (non legible)	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH	(1 page)
17 Dec 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
17 Dec 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
17 Dec 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
17 Dec 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
15 Oct 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)