GROSVENOR HILL VENTURES LIMITED

Company number 02899912

Date	Type	Description	View / Download
06 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
25 Sep 2003	288c	Director's particulars changed	(1 page)
18 May 2003	288a	New secretary appointed	(2 pages)
28 Apr 2003	123	Nc inc already adjusted 17/04/02	(1 page)
28 Apr 2003	363a	Return made up to 18/02/03; full list of members	(7 pages)
04 Feb 2003	AUD	Auditor's resignation	(3 pages)
25 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
08 May 2002	88(2)R	Ad 17/04/02--------- £ si 3000000@1=3000000 £ ic 5000000/8000000	(2 pages)
08 May 2002	123	Nc inc already adjusted 17/04/02	(1 page)
08 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2002	123	£ nc 1000000/5000000 13/12/00	(1 page)
13 Mar 2002	363a	Return made up to 18/02/02; full list of members	(7 pages)
24 Jan 2002	AUD	Auditor's resignation	(1 page)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
09 Apr 2001	123	Nc inc already adjusted 13/12/00	(1 page)
09 Apr 2001	88(2)R	Ad 13/12/00--------- £ si 4000000@1	(3 pages)
02 Mar 2001	363a	Return made up to 18/02/01; full list of members	(7 pages)
23 Jan 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
23 Jan 2001	287	Registered office changed on 23/01/01 from: 20 grosvenor hill london W1X 0HQ	(1 page)
23 Jan 2001	AA	Full accounts made up to 30 April 2000	(15 pages)
18 Aug 2000	288c	Director's particulars changed	(1 page)