Advanced company searchLink opens in new window

GROSVENOR BASINGSTOKE MANAGEMENT LIMITED

Company number 03580616

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2013 CH01 Director's details changed for Nicholas Oliver Preston on 18 July 2013
11 Jul 2013 CH01 Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013
10 Jun 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 CC04 Statement of company's objects
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2013 AP01 Appointment of Mr Sebastien Dominique Hyest as a director
27 Feb 2013 AP01 Appointment of Mr Christopher James Jukes as a director
27 Feb 2013 TM01 Termination of appointment of Mervyn Howard as a director
27 Feb 2013 TM01 Termination of appointment of Richard Mallett as a director
10 Oct 2012 AP01 Appointment of Nicholas Oliver Preston as a director
10 Oct 2012 TM01 Termination of appointment of Scott Rowland as a director
10 Oct 2012 TM01 Termination of appointment of John German as a director
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AP01 Appointment of John Francis German as a director
10 Apr 2012 TM01 Termination of appointment of Christopher Millard as a director
13 Feb 2012 CH01 Director's details changed for Mr Scott Mark Rowland on 20 December 2011
08 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of Mr Scott Mark Rowland as a director
07 Jul 2011 AP01 Appointment of Christopher Millard as a director
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
04 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders