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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)
08 Sep 2000 363a Return made up to 26/07/00; full list of members
22 Jun 2000 363a Return made up to 12/06/00; full list of members
20 Jun 2000 288c Director's particulars changed
25 May 2000 AA Full accounts made up to 31 December 1999
02 May 2000 353a Location of register of members (non legible)
14 Apr 2000 287 Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New director appointed
09 Dec 1999 288b Director resigned
09 Dec 1999 288b Director resigned
23 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
12 Jul 1999 363a Return made up to 12/06/99; full list of members
12 Jul 1999 288b Secretary resigned
16 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/05/99
16 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Apr 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
13 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/01/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
13 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/01/99
15 Oct 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
14 Aug 1998 288a New director appointed
31 Jul 1998 288a New director appointed
31 Jul 1998 288a New secretary appointed
31 Jul 1998 288a New director appointed