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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)
20 Aug 2002 363a Return made up to 26/07/02; no change of members
07 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Aug 2001 363a Return made up to 26/07/01; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
21 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Oct 2000 288c Director's particulars changed
21 Aug 2000 363a Return made up to 26/07/00; full list of members
20 Jun 2000 288c Director's particulars changed
02 May 2000 353a Location of register of members (non legible)
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
26 Apr 2000 288a New director appointed
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
14 Apr 2000 287 Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH
24 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
23 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
19 Aug 1999 363a Return made up to 26/07/99; full list of members
30 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
28 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
27 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
20 Aug 1998 363a Return made up to 26/07/98; no change of members
19 Aug 1997 363a Return made up to 26/07/97; no change of members