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GROSVENOR CE ACQUISITIONS LIMITED

Company number 04233651

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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)
06 Jul 2006 88(2)R Ad 16/06/06--------- £ si 140000000@1=140000000 £ ic 153808680/293808680
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288a New director appointed
04 Jul 2006 288b Secretary resigned;director resigned
22 May 2006 88(2)R Ad 15/05/06--------- £ si 6308580@1=6308580 £ ic 147500100/153808680
11 May 2006 169 £ ic 170000100/147500100 16/03/06 £ sr 22500000@1=22500000
09 May 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 288a New director appointed
15 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Feb 2006 173 Declaration of shares redemption:auditor's report
15 Dec 2005 88(2)R Ad 05/12/05--------- £ si 170000000@1=170000000 £ ic 100/170000100
15 Dec 2005 123 Nc inc already adjusted 05/12/05
15 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005 363a Return made up to 13/06/05; no change of members
01 Apr 2005 AA Full accounts made up to 31 December 2004
13 Jul 2004 363a Return made up to 13/06/04; no change of members
13 Apr 2004 AA Full accounts made up to 31 December 2003
23 Feb 2004 288b Director resigned
23 Feb 2004 288b Director resigned
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New director appointed
13 Jul 2003 363a Return made up to 13/06/03; full list of members
15 Apr 2003 AA Full accounts made up to 31 December 2002
06 Feb 2003 AA Full accounts made up to 31 December 2001