Companies House does not verify the accuracy of the information filed

GROSVENOR HILL VENTURES LIMITED

Company number 02899912

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 14 pages (14 pages)
08 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Feb 1996	363s	Return made up to 18/02/96; change of members 363(287) ‐ Registered office changed on 27/02/96	View PDF Return made up to 18/02/96; change of members 363(287) ‐ Registered office changed on 27/02/96 - link opens in a new window - 12 pages (12 pages)
16 Nov 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 13 pages (13 pages)
11 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 1995	88(2)R	Ad 04/04/95--------- £ si 999998@1=999998 £ ic 2/1000000	View PDF Ad 04/04/95--------- £ si 999998@1=999998 £ ic 2/1000000 - link opens in a new window - 2 pages (2 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Apr 1995	123	£ nc 1000/1000998 04/04/95	View PDF £ nc 1000/1000998 04/04/95 - link opens in a new window - 1 page (1 page)
28 Mar 1995	363s	Return made up to 18/02/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/02/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
14 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)
28 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Aug 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed

Cookies on Companies House services

GROSVENOR HILL VENTURES LIMITED

Filter by category