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GROSVENOR VENTURES LIMITED

Company number 02513741

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1994 288 Director's particulars changed
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14 Nov 1994 288 Director's particulars changed
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04 Nov 1994 288 Director's particulars changed
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17 Oct 1994 353 Location of register of members
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14 Oct 1994 288 Secretary resigned;new secretary appointed
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16 Jun 1994 288 Director resigned;new director appointed
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20 May 1994 363x Return made up to 22/04/94; full list of members
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03 May 1994 AA Full group accounts made up to 31 December 1993
23 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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10 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 New director appointed
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08 Mar 1994 353 Location of register of members
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03 Mar 1994 287 Registered office changed on 03/03/94 from: regal court 42-44 high street slough berkshire SL1 1EL
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Request DocumentRegistered office changed on 03/03/94 from: regal court 42-44 high street slough berkshire SL1 1EL
03 Mar 1994 288 Director resigned
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03 Mar 1994 288 Director resigned
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03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 288 Director resigned
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15 Nov 1993 288 Director resigned
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19 Oct 1993 122 £ ic 75429/66929 01/10/93 £ sr 85000@0.10=8500
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Request Document£ ic 75429/66929 01/10/93 £ sr 85000@0.10=8500
13 Sep 1993 287 Registered office changed on 13/09/93 from: commerce hse 2/6 bath rd slough berks SL1 3RZ
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Request DocumentRegistered office changed on 13/09/93 from: commerce hse 2/6 bath rd slough berks SL1 3RZ