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GROSVENOR BASINGSTOKE MANAGEMENT LIMITED

Company number 03580616

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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)
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
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
15 Sep 2009 363a Return made up to 07/09/09; 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 224396@1=224396\gbp ic 100/224496\
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
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
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
16 Sep 2008 363a Return made up to 07/09/08; full list of members
09 Jul 2008 288b Appointment terminated secretary caroline tolhurst
08 Jul 2008 288a Secretary appointed caroline smithson
09 May 2008 AA Full accounts made up to 31 December 2007
31 Aug 2007 363a Return made up to 07/09/07; full list of members
20 Jun 2007 AA Full accounts made up to 31 December 2006
20 Sep 2006 363a Return made up to 16/08/06; no change of members
13 Sep 2006 288b Director resigned
16 Aug 2006 288b Director resigned
16 Aug 2006 288a New director appointed
22 May 2006 AA Full accounts made up to 31 December 2005