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GROSVENOR MANAGEMENT LIMITED

Company number 03406618

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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)
10 Apr 2012 TM01 Termination of appointment of Christopher Millard as a director
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
26 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 TM01 Termination of appointment of Stuart Beevor as a director
17 Mar 2011 AP01 Appointment of Christopher Millard as a director
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Aug 2010 AP03 Appointment of Leonie Watson-Brock as a secretary
04 Aug 2010 TM02 Termination of appointment of Katharine Robinson as a secretary
30 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
14 Jul 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AP03 Appointment of Katharine Emma Robinson as a secretary
04 Jan 2010 TM02 Termination of appointment of Caroline Hinchliffe as a secretary
29 Jul 2009 363a Return made up to 22/07/09; full list of members
24 Apr 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 88(2) Ad 08/04/09\gbp si 423818@1=423818\gbp ic 100/423918\
16 Apr 2009 123 Nc inc already adjusted 08/04/09
16 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2009 288c Secretary's change of particulars / caroline smithson / 09/01/2009
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 15/10/2008
30 Jul 2008 363a Return made up to 22/07/08; full list of members
02 Jul 2008 288a Secretary appointed caroline smithson
02 Jul 2008 288b Appointment terminated secretary caroline tolhurst
09 May 2008 AA Full accounts made up to 31 December 2007