GROSVENOR HILL VENTURES LIMITED

Company number 02899912

Date	Type	Description	View / Download
25 Jul 2000	287	Registered office changed on 25/07/00 from: 20,grosvenor hill berkeley square london W1X 0HQ	(1 page)
14 Apr 2000	288b	Director resigned	(1 page)
29 Feb 2000	363a	Return made up to 18/02/00; full list of members	(9 pages)
29 Feb 2000	288c	Director's particulars changed	(1 page)
04 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
26 Jan 2000	AA	Full accounts made up to 30 April 1999	(15 pages)
29 Nov 1999	395	Particulars of mortgage/charge	(6 pages)
16 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
14 Apr 1999	288a	New director appointed	(3 pages)
19 Mar 1999	363a	Return made up to 18/02/99; no change of members	(8 pages)
15 Dec 1998	288c	Director's particulars changed	(1 page)
20 Nov 1998	AA	Full accounts made up to 30 April 1998	(14 pages)
24 Feb 1998	363s	Return made up to 18/02/98; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Jan 1998	288a	New director appointed	(2 pages)
20 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 1997	AA	Full accounts made up to 30 April 1997	(15 pages)
23 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
01 Dec 1997	288c	Director's particulars changed	(1 page)
28 Nov 1997	288a	New secretary appointed	(2 pages)
28 Nov 1997	288b	Secretary resigned	(1 page)
05 Mar 1997	363s	Return made up to 18/02/97; full list of members	(9 pages)
30 Jan 1997	288c	Secretary's particulars changed	(1 page)
08 Nov 1996	AUD	Auditor's resignation	(1 page)