GROSVENOR LAND HOLDINGS LIMITED

Company number 03232512

Date	Type	Description	View / Download
26 Mar 2004	288a	New director appointed	(3 pages)
15 Mar 2004	288a	New director appointed	(6 pages)
09 Mar 2004	288a	New director appointed	(3 pages)
08 Mar 2004	225	Accounting reference date extended from 25/03/04 to 30/04/04	(1 page)
08 Mar 2004	287	Registered office changed on 08/03/04 from: 8 baker street london W1M 1DA	(1 page)
08 Mar 2004	288b	Secretary resigned	(1 page)
08 Mar 2004	288a	New secretary appointed	(2 pages)
08 Mar 2004	288a	New director appointed	(6 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
25 Oct 2003	AA	Group of companies' accounts made up to 25 March 2003	(30 pages)
11 Sep 2003	363s	Return made up to 26/07/03; bulk list available separately	(8 pages)
04 Sep 2003	SA	Statement of affairs	(96 pages)
04 Sep 2003	88(2)R	Ad 01/08/03--------- £ si 1666667@.01=16666 £ ic 328933/345599	(2 pages)
22 Aug 2003	288a	New director appointed	(3 pages)
13 May 2003	88(2)R	Ad 24/04/03--------- £ si 2000000@.01=20000 £ ic 308933/328933	(2 pages)
31 Mar 2003	353a	Location of register of members (non legible)	(1 page)
14 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
14 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2002	AA	Group of companies' accounts made up to 25 March 2002	(29 pages)
30 Aug 2002	363s	Return made up to 26/07/02; bulk list available separately	(8 pages)
30 Aug 2002	363(353)	Location of register of members address changed 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
10 Oct 2001	AA	Group of companies' accounts made up to 25 March 2001	(27 pages)
21 Aug 2001	363s	Return made up to 26/07/01; bulk list available separately	(8 pages)
28 Sep 2000	AA	Full group accounts made up to 25 March 2000	(25 pages)
21 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)