10 GROSVENOR STREET LIMITED

Company number 03872186

Date	Type	Description	View / Download
25 Apr 2000	288a	New director appointed	(2 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/00	(1 page)
18 Jan 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288a	New director appointed	(3 pages)
15 Dec 1999	288a	New director appointed	(3 pages)
15 Dec 1999	88(2)R	Ad 13/12/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Dec 1999	287	Registered office changed on 15/12/99 from: 35 basinghall street london EC2V 5HA	(1 page)
15 Dec 1999	288b	Secretary resigned	(1 page)
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288a	New director appointed	(2 pages)
15 Dec 1999	288a	New secretary appointed	(2 pages)
14 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
08 Dec 1999	CERTNM	Company name changed trushelfco (no.2561) LIMITED\certificate issued on 08/12/99	(2 pages)
05 Nov 1999	NEWINC	Incorporation	(19 pages)