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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)
17 Jul 2008 288b Appointment terminated director jeremy newsum
09 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 13/06/08; full list of members
30 Jan 2008 88(2)R Ad 17/12/07--------- £ si 313139759@1=313139759 £ ic 501223224/814362983
03 Jan 2008 88(2)R Ad 17/12/07--------- £ si 400659854@1=400659854 £ ic 100563370/501223224
03 Jan 2008 123 Nc inc already adjusted 17/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
20 Sep 2007 288c Director's particulars changed
14 Jul 2007 363a Return made up to 13/06/07; no change of members
13 Apr 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 288c Secretary's particulars changed
19 Jul 2006 363a Return made up to 13/06/06; full list of members
04 Jul 2006 288a New director appointed
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288b Secretary resigned;director resigned
09 May 2006 AA Full accounts made up to 31 December 2005
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
12 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