GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Company number 04233654

Date	Type	Description	View / Download
25 Jan 2011	CH01	Director's details changed for Timothy Leslie Budden on 25 January 2011	(2 pages)
17 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ S 175 c a 2006 and directors' interests 15/07/2009	(1 page)
19 Aug 2009	288c	Director's change of particulars / nicholas scarles / 11/08/2009	(1 page)
25 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
22 Apr 2009	288a	Director appointed timothy leslie budden	(2 pages)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
06 Oct 2008	288c	Director's change of particulars / mark preston / 03/10/2008	(1 page)
17 Jul 2008	288a	Director appointed mark robin preston	(3 pages)
17 Jul 2008	288b	Appointment terminated director jeremy newsum	(1 page)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 Jul 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
30 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 313139759@1=313139759 £ ic 501223224/814362983	(2 pages)
03 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 400659854@1=400659854 £ ic 100563370/501223224	(2 pages)
03 Jan 2008	123	Nc inc already adjusted 17/12/07	(1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	288b	Director resigned	(1 page)
20 Sep 2007	288c	Director's particulars changed	(1 page)
14 Jul 2007	363a	Return made up to 13/06/07; no change of members	(5 pages)
13 Apr 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
13 Dec 2006	288c	Secretary's particulars changed	(1 page)