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GROSVENOR WESTMINSTER PROPERTIES

Company number 03680767

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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)
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
02 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
09 Nov 2010 CH01 Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010
16 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Jul 2009 363a Return made up to 03/07/09; full list of members
24 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 288b Appointment terminated director raymond williams
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
24 Jul 2008 363a Return made up to 03/07/08; full list of members
07 Jul 2008 288a Director appointed peter sean vernon
07 Jul 2008 288a Secretary appointed katharine emma robinson
07 Jul 2008 288b Appointment terminated director mark preston
07 Jul 2008 288b Appointment terminated secretary caroline tolhurst
09 May 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Apr 2008 288a Director appointed roger frederick cranford blundell
04 Apr 2008 288b Appointment terminated director richard handley
07 Aug 2007 363a Return made up to 03/07/07; full list of members
09 May 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Aug 2006 363a Return made up to 03/07/06; no change of members
14 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
25 May 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Apr 2006 288c Secretary's particulars changed