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GROSVENOR STOW LIMITED

Company number 04028008

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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)
14 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app auditors 23/07/03
15 Jul 2003 363a Return made up to 06/07/03; no change of members
02 Aug 2002 363a Return made up to 06/07/02; no change of members
30 Apr 2002 AA Full accounts made up to 31 December 2001
02 Aug 2001 363a Return made up to 06/07/01; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: 70 grosvenor street london W1K 3JH
26 Feb 2001 225 Accounting reference date extended from 31/12/00 to 31/12/01
19 Dec 2000 288a New director appointed
19 Dec 2000 288a New director appointed
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
31 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/10/00
26 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/10/00
16 Oct 2000 288c Director's particulars changed
07 Sep 2000 288b Secretary resigned
05 Sep 2000 287 Registered office changed on 05/09/00 from: 35 basinghall street london EC2V 5DB
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288b Director resigned
05 Sep 2000 288b Director resigned
05 Sep 2000 288a New director appointed