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GROSVENOR PROPERTY GROUP LIMITED

Company number 03689743

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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)
01 Dec 2015 TM01 Termination of appointment of Simon Richard Elmer as a director on 24 November 2015
01 Dec 2015 TM01 Termination of appointment of Craig Mcwilliam as a director on 24 November 2015
01 Dec 2015 TM01 Termination of appointment of Haydn John Cooper as a director on 24 November 2015
01 Dec 2015 TM01 Termination of appointment of William Robert Bax as a director on 24 November 2015
01 Dec 2015 CH01 Director's details changed for Ms Catherine Stevenson on 30 November 2015
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Sep 2015 CH01 Director's details changed for Mr David Yaldron on 1 September 2015
21 Aug 2015 CH01 Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015
29 Jul 2015 CH03 Secretary's details changed for Katharine Emma Robinson on 29 July 2015
29 Jul 2015 CH01 Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
07 May 2015 TM01 Termination of appointment of Ian Robert Morrison as a director on 7 May 2015
17 Oct 2014 AP01 Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014
17 Oct 2014 TM01 Termination of appointment of John Edward Thompson Clark as a director on 17 October 2014
16 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
23 Jun 2014 TM01 Termination of appointment of Ian Mair as a director
02 Jun 2014 TM01 Termination of appointment of Simon Armstrong as a director
15 Nov 2013 AP01 Appointment of Jorge Emanuel Mendonca as a director
12 Nov 2013 AP01 Appointment of Ian Robert Morrison as a director
08 Nov 2013 AP01 Appointment of Catherine Stevenson as a director
08 Nov 2013 AP01 Appointment of John Edward Thompson Clark as a director
08 Nov 2013 AP01 Appointment of Simon Richard Elmer as a director
08 Nov 2013 AP01 Appointment of Haydn John Cooper as a director
08 Nov 2013 AP01 Appointment of Mr David Yaldron as a director