GROSVENOR LIMITED

Company number 02874626

Date	Type	Description	View / Download
04 Apr 2011	CH01	Director's details changed for Nicholas Richard Scarles on 31 March 2011	(2 pages)
23 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
15 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(4 pages)
31 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jan 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
08 Dec 2010	CH01	Director's details changed for Giles Andrew Clarke on 6 December 2010	(2 pages)
09 Nov 2010	CH01	Director's details changed	(2 pages)
29 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(12 pages)
07 Jul 2010	AP01	Appointment of Craig Mcwilliam as a director	(2 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(77 pages)
07 May 2010	MISC	ML28 filed. Accounts for 3219943 were entered on company 2874626 in error on the 27/04/2010	(1 page)
01 Apr 2010	TM01	Termination of appointment of John Irvine as a director	(1 page)
28 Jan 2010	CH01	Director's details changed for Mr Richard Michael Gradon on 28 January 2010	(2 pages)
19 Nov 2009	AP01	Appointment of Ms Heather Rabbatts as a director	(2 pages)
19 Aug 2009	288c	Director's change of particulars / nicholas scarles / 11/08/2009	(1 page)
31 Jul 2009	363a	Return made up to 26/07/09; full list of members	(5 pages)
06 Jun 2009	288b	Appointment terminated director roderick kent	(1 page)
12 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(80 pages)
11 Feb 2009	288a	Director appointed graham fenwick pimlott	(3 pages)
22 Jan 2009	288b	Appointment terminated director richard clare	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 03/10/2008	(1 page)
06 Oct 2008	288c	Director's change of particulars / mark preston / 03/10/2008	(1 page)
30 Jul 2008	363a	Return made up to 26/07/08; full list of members	(6 pages)
18 Jul 2008	288b	Appointment terminated director katharine robinson	(1 page)