- Company Overview for GROSVENOR UK FINANCE PLC (04140116)
- Filing history for GROSVENOR UK FINANCE PLC (04140116)
- People for GROSVENOR UK FINANCE PLC (04140116)
- More for GROSVENOR UK FINANCE PLC (04140116)
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) |
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11 Jul 2006 | 288b | Director resigned | |
12 Jun 2006 | AA | Full accounts made up to 31 December 2005 | |
21 Apr 2006 | 288c | Secretary's particulars changed | |
07 Sep 2005 | 363a | Return made up to 16/08/05; full list of members | |
09 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
14 Sep 2004 | 363a | Return made up to 16/08/04; full list of members | |
20 Aug 2004 | 288c | Director's particulars changed | |
04 Jun 2004 | AA | Full accounts made up to 31 December 2003 | |
11 Sep 2003 | 363a | Return made up to 16/08/03; no change of members | |
13 Aug 2003 | RESOLUTIONS |
Resolutions
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17 May 2003 | AA | Full accounts made up to 31 December 2002 | |
12 Sep 2002 | 363a | Return made up to 16/08/02; no change of members | |
09 May 2002 | AA | Full accounts made up to 31 December 2001 | |
26 Feb 2002 | 363a | Return made up to 12/01/02; full list of members | |
26 Feb 2002 | 190 | Location of debenture register | |
17 Dec 2001 | PROSP | Listing of particulars | |
15 Aug 2001 | 190a | Location of debenture register (non legible) | |
17 Jul 2001 | 287 | Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB | |
13 Jun 2001 | PROSP | Listing of particulars | |
08 May 2001 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
08 May 2001 | 43(3)e | Declaration on reregistration from private to PLC | |
08 May 2001 | BS | Balance Sheet | |
08 May 2001 | AUDS | Auditor's statement | |
08 May 2001 | AUDR | Auditor's report | |
08 May 2001 | MAR | Re-registration of Memorandum and Articles |