GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Company number 04233654

Date	Type	Description	View / Download
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)
19 Jul 2006	363a	Return made up to 13/06/06; full list of members	(6 pages)
04 Jul 2006	288a	New director appointed	(3 pages)
04 Jul 2006	288a	New secretary appointed	(2 pages)
04 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
09 May 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
05 Jul 2005	363a	Return made up to 13/06/05; no change of members	(5 pages)
01 Apr 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
12 Jul 2004	363a	Return made up to 13/06/04; no change of members	(5 pages)
13 Apr 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
23 Feb 2004	288b	Director resigned	(1 page)