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GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Company number 04233654

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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)
12 May 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AP01 Appointment of Christopher James Jukes as a director
17 Sep 2013 TM01 Termination of appointment of Anthony James as a director
26 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
25 Apr 2013 AA Full accounts made up to 31 December 2012
02 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 CH01 Director's details changed for Timothy Leslie Budden on 30 March 2012
16 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
04 May 2011 CH01 Director's details changed for Nicholas Richard Scarles on 26 April 2011
20 Apr 2011 AP01 Appointment of Anthony William Searson James as a director
06 Apr 2011 TM01 Termination of appointment of Stuart Beevor as a director
04 Apr 2011 CH01 Director's details changed for Nicholas Richard Scarles on 31 March 2011
16 Feb 2011 CH01 Director's details changed for Timothy Leslie Budden on 24 January 2011
25 Jan 2011 CH01 Director's details changed for Timothy Leslie Budden on 25 January 2011
17 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
07 May 2010 AA Full accounts made up to 31 December 2009
24 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ S 175 c a 2006 and directors' interests 15/07/2009
19 Aug 2009 288c Director's change of particulars / nicholas scarles / 11/08/2009
25 Jun 2009 363a Return made up to 13/06/09; full list of members
22 Apr 2009 288a Director appointed timothy leslie budden
26 Mar 2009 AA Full accounts made up to 31 December 2008
06 Oct 2008 288c Director's change of particulars / mark preston / 03/10/2008
17 Jul 2008 288a Director appointed mark robin preston