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GROSVENOR DEVELOPMENTS (GB) LIMITED

Company number 03244187

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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)
09 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2013 CC04 Statement of company's objects
17 Dec 2012 CH01 Director's details changed for Ulrike Schwarz-Runer on 17 December 2012
07 Dec 2012 TM01 Termination of appointment of Gary Powell as a director
07 Dec 2012 AP01 Appointment of Dr Ian Douglas Mair as a director
06 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a small company made up to 31 December 2011
07 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
17 Jan 2011 CERTNM Company name changed grosvenor retail holdings LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2010-12-17
17 Jan 2011 CONNOT Change of name notice
30 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-17
09 Nov 2010 CH01 Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010
19 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2009 363a Return made up to 03/07/09; full list of members
22 May 2009 AA Accounts for a dormant company made up to 31 December 2008
11 May 2009 288a Director appointed gary james powell
01 Apr 2009 288b Appointment terminated director raymond williams
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority and roles 27/11/2008
30 Jul 2008 288b Appointment terminated director william bullough