Advanced company searchLink opens in new window

GROSVENOR LIMITED

Company number 02874626

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2005 288a New director appointed
29 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
27 Apr 2005 288b Director resigned
20 Apr 2005 288a New director appointed
12 Jan 2005 395 Particulars of mortgage/charge
20 Aug 2004 363a Return made up to 26/07/04; no change of members
20 Aug 2004 288c Director's particulars changed
29 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
28 Aug 2003 363a Return made up to 26/07/03; full list of members
13 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aud app 29/07/03
31 May 2003 AA Group of companies' accounts made up to 31 December 2002
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
20 Aug 2002 363a Return made up to 26/07/02; full list of members
09 May 2002 AA Group of companies' accounts made up to 31 December 2001
21 Aug 2001 363a Return made up to 26/07/01; full list of members
21 Aug 2001 288c Director's particulars changed
21 Aug 2001 169 £ ic 494658465/344658465 27/11/00 £ sr 150000000@1=150000000
16 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
17 Jul 2001 287 Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
16 Mar 2001 288a New director appointed
09 Jan 2001 88(2)R Ad 27/11/00--------- £ si 18702894@1=18702894 £ ic 475955571/494658465
09 Jan 2001 169 £ ic 625955571/475955571 27/11/00 £ sr 150000000@1=150000000
26 Oct 2000 173 Declaration of shares redemption:auditor's report
26 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions