GROSVENOR ESTATES LIMITED filing history - Find and update company information

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GROSVENOR ESTATES LIMITED

Company number 02175643

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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)
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	View PDF Secretary's details changed for Katharine Emma Robinson on 29 July 2015 - link opens in a new window - 1 page (1 page)
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 2	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2 - link opens in a new window - 7 pages (7 pages)
17 Oct 2014	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014	View PDF Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	View PDF Termination of appointment of Ian Mair as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	View PDF Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	View PDF Appointment of Dr Ian Douglas Mair as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors given powers of section 550 20/06/2012 - link opens in a new window - 33 pages (33 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	View PDF Appointment of Ulrike Schwarz-Runer as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	288b	Appointment terminated director raymond williams	View PDF Appointment terminated director raymond williams - link opens in a new window - 1 page (1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	View PDF Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 26/07/08; full list of members	View PDF Return made up to 26/07/08; full list of members - link opens in a new window - 4 pages (4 pages)

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