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GROSVENOR UK FINANCE PLC

Company number 04140116

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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)
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
  • RES13 ‐ Aud app 29/07/03
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