GROSVENOR PROPERTY HOLDINGS LIMITED filing history - Find and update company information

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GROSVENOR PROPERTY HOLDINGS LIMITED

Company number 03219879

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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)
06 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors given powers of section 550 20/06/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors given powers of section 550 20/06/2012 - link opens in a new window - 33 pages (33 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	View PDF Appointment of Ulrike Schwarz-Runer as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	288b	Appointment terminated director raymond williams	View PDF Appointment terminated director raymond williams - link opens in a new window - 1 page (1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority and roles 27/11/2008	View PDF Resolutions RES13 ‐ Directors authority and roles 27/11/2008 - link opens in a new window - 1 page (1 page)
24 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	288b	Appointment terminate, secretary caroline mary tolhurst logged form	View PDF Appointment terminate, secretary caroline mary tolhurst logged form - link opens in a new window - 1 page (1 page)
18 Jul 2008	288b	Appointment terminated director katharine robinson	View PDF Appointment terminated director katharine robinson - link opens in a new window - 1 page (1 page)
18 Jul 2008	288a	Secretary appointed katharine emma robinson	View PDF Secretary appointed katharine emma robinson - link opens in a new window - 2 pages (2 pages)
08 Jul 2008	288b	Appointment terminated secretary caroline tolhurst	View PDF Appointment terminated secretary caroline tolhurst - link opens in a new window - 1 page (1 page)
02 Jul 2008	288b	Appointment terminated director mark preston	View PDF Appointment terminated director mark preston - link opens in a new window - 1 page (1 page)
02 Jul 2008	288a	Director appointed katharine emma robinson	View PDF Director appointed katharine emma robinson - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	288a	Director appointed peter sean vernon	View PDF Director appointed peter sean vernon - link opens in a new window - 3 pages (3 pages)
09 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
04 Apr 2008	288a	Director appointed roger frederick cranford blundell	View PDF Director appointed roger frederick cranford blundell - link opens in a new window - 8 pages (8 pages)
04 Apr 2008	288b	Appointment terminated director richard handley	View PDF Appointment terminated director richard handley - link opens in a new window - 1 page (1 page)

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