Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 May 2000 |
353a |
Location of register of members (non legible)
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31 Mar 2000 |
RESOLUTIONS |
Resolutions
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(W)ELRES ‐
S386 dis app auds 28/02/00
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31 Mar 2000 |
RESOLUTIONS |
Resolutions
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WRES13 ‐
Written resolution
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30 Mar 2000 |
287 |
Registered office changed on 30/03/00 from: 53 davies street london W1Y 1FH
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24 Mar 2000 |
288a |
New director appointed
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06 Mar 2000 |
288b |
Director resigned
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06 Mar 2000 |
288b |
Director resigned
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01 Mar 2000 |
CERTNM |
Company name changed grosvenor LIMITED\certificate issued on 01/03/00
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23 Feb 2000 |
SA |
Statement of affairs
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23 Feb 2000 |
88(2)P |
Ad 31/12/99--------- £ si 1642490@1=1642490 £ ic 58143390/59785880
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23 Feb 2000 |
SA |
Statement of affairs
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23 Feb 2000 |
88(2)P |
Ad 31/12/99--------- £ si 2347980@1=2347980 £ ic 55795410/58143390
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14 Feb 2000 |
SA |
Statement of affairs
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14 Feb 2000 |
88(2)R |
Ad 18/11/99--------- £ si 5579541@1=5579541 £ ic 50215869/55795410
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14 Feb 2000 |
88(2)R |
Ad 18/11/99--------- £ si 44636328@1=44636328 £ ic 5579541/50215869
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14 Feb 2000 |
88(2)R |
Ad 18/11/99--------- £ si 5579441@1=5579441 £ ic 100/5579541
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26 Nov 1999 |
288a |
New director appointed
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26 Nov 1999 |
288a |
New director appointed
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26 Nov 1999 |
288a |
New director appointed
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26 Nov 1999 |
288a |
New director appointed
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26 Nov 1999 |
288a |
New director appointed
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26 Nov 1999 |
288a |
New director appointed
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26 Nov 1999 |
288a |
New director appointed
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26 Nov 1999 |
288b |
Secretary resigned
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26 Nov 1999 |
288b |
Director resigned
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