GROSVENOR PROPERTY HOLDINGS LIMITED

Company number 03219879

Date	Type	Description	View / Download
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
27 Jul 1999	363a	Return made up to 03/07/99; no change of members	(6 pages)
30 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
23 Dec 1998	288a	New director appointed	(2 pages)
18 Dec 1998	288b	Director resigned	(1 page)
28 Jul 1998	363a	Return made up to 03/07/98; no change of members	(6 pages)
07 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
09 Jan 1998	288b	Director resigned	(1 page)
24 Jul 1997	363a	Return made up to 03/07/97; full list of members	(7 pages)
12 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Nov 1996	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
12 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Aug 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
04 Aug 1996	88(2)R	Ad 03/07/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
10 Jul 1996	288	Secretary resigned	(1 page)
03 Jul 1996	NEWINC	Incorporation	(20 pages)