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GROSVENOR UK PROPERTIES LIMITED

Company number 03219976

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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)
20 Jan 2014 MR04 Satisfaction of charge 12 in full
20 Jan 2014 MR04 Satisfaction of charge 22 in full
20 Jan 2014 MR04 Satisfaction of charge 14 in full
20 Jan 2014 MR04 Satisfaction of charge 13 in full
20 Jan 2014 MR04 Satisfaction of charge 15 in full
20 Jan 2014 MR04 Satisfaction of charge 16 in full
20 Jan 2014 MR04 Satisfaction of charge 17 in full
20 Jan 2014 MR04 Satisfaction of charge 18 in full
20 Jan 2014 MR04 Satisfaction of charge 19 in full
20 Jan 2014 MR04 Satisfaction of charge 20 in full
20 Jan 2014 MR04 Satisfaction of charge 21 in full
20 Sep 2013 AP03 Appointment of Miss Virginia Duncan as a secretary
20 Sep 2013 TM02 Termination of appointment of Leonie Watson-Brock as a secretary
27 Aug 2013 TM01 Termination of appointment of Richard Mallett as a director
19 Aug 2013 AP01 Appointment of Mr Richard Brian Mallett as a director
07 Aug 2013 CH01 Director's details changed for Mr Giles Henry Wintle on 7 August 2013
05 Aug 2013 TM01 Termination of appointment of Richard Mallett as a director
19 Jul 2013 AP01 Appointment of Mr Richard Brian Mallett as a director
18 Jul 2013 CH01 Director's details changed for Nicholas Oliver Preston on 18 July 2013
16 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
11 Jul 2013 CH01 Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013
13 May 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AP01 Appointment of Mr Sebastien Dominique Hyest as a director
11 Mar 2013 AP01 Appointment of Mr Giles Henry Wintle as a director
11 Mar 2013 TM01 Termination of appointment of Richard Mallett as a director