GROSVENOR DEVELOPMENTS (GB) LIMITED filing history - Find and update company information

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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	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
15 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	View PDF Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM01	Termination of appointment of Gary Powell as a director	View PDF Termination of appointment of Gary Powell as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	View PDF Appointment of Dr Ian Douglas Mair as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	View PDF Appointment of Ulrike Schwarz-Runer as a director - link opens in a new window - 2 pages (2 pages)
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	View PDF Company name changed grosvenor retail holdings LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2010-12-17 - link opens in a new window - 1 page (1 page)
17 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-17 - link opens in a new window - 1 page (1 page)
09 Nov 2010	CH01	Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010	View PDF Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
09 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
11 May 2009	288a	Director appointed gary james powell	View PDF Director appointed gary james powell - link opens in a new window - 3 pages (3 pages)
01 Apr 2009	288b	Appointment terminated director raymond williams	View PDF Appointment terminated director raymond williams - link opens in a new window - 1 page (1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority and roles 27/11/2008	View PDF Resolutions RES13 ‐ Directors authority and roles 27/11/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	288b	Appointment terminated director william bullough	View PDF Appointment terminated director william bullough - link opens in a new window - 1 page (1 page)

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