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GROSVENOR LIMITED

Company number 02874626

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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)
13 Jul 1999 123 £ nc 100/1000000000 30/06/99
29 Jun 1999 288a New director appointed
22 Jun 1999 88(2)R Ad 10/06/99--------- £ si 98@1=98 £ ic 2/100
18 Jun 1999 CERTNM Company name changed grosvenor city investments limit ed\certificate issued on 18/06/99
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 Full accounts made up to 31 December 1997
20 Aug 1998 363a Return made up to 26/07/98; no change of members
11 Jun 1998 288a New director appointed
09 Jan 1998 288b Director resigned
01 Sep 1997 363a Return made up to 26/07/97; full list of members
19 Aug 1997 AA Full accounts made up to 31 December 1996
28 Jun 1997 AUD Auditor's resignation
23 Aug 1996 363a Return made up to 26/07/96; no change of members
23 Aug 1996 AA Full accounts made up to 31 December 1995
02 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/12/95
02 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/95
02 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/12/95
16 Aug 1995 AA Full accounts made up to 31 December 1994
16 Aug 1995 363x Return made up to 26/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 363x Return made up to 24/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/94; full list of members
16 Feb 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
12 Jan 1994 MEM/ARTS Memorandum and Articles of Association
06 Jan 1994 CERTNM Company name changed nonbray LIMITED\certificate issued on 07/01/94