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GROSVENOR HILL VENTURES LIMITED

Company number 02899912

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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)
16 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 18/02/09; full list of members
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2008 288a Secretary appointed michaela frances east
01 Sep 2008 288b Appointment terminated secretary ruth michelson-carr
18 Jul 2008 288b Appointment terminated director james dean
30 Jun 2008 AA Full accounts made up to 31 December 2007
29 May 2008 288b Appointment terminated director aubrey adams
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Mar 2008 363a Return made up to 18/02/08; full list of members
05 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility doc 25/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 18/02/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 363a Return made up to 18/02/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
09 Mar 2005 363a Return made up to 18/02/05; full list of members
19 Oct 2004 AA Full accounts made up to 31 December 2003
13 May 2004 288b Director resigned
08 Mar 2004 288b Secretary resigned
06 Mar 2004 363a Return made up to 18/02/04; full list of members