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) |
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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 | |
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 | |
28 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
25 Jun 2002 | 363a | Return made up to 13/06/02; full list of members | |
01 Jun 2002 | 123 | Nc inc already adjusted 27/02/02 | |
01 Jun 2002 | RESOLUTIONS |
Resolutions
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21 May 2002 | SA | Statement of affairs | |
21 May 2002 | 88(2)R | Ad 27/02/02--------- £ si 100563270@1=100563270 £ ic 100/100563370 | |
18 Mar 2002 | RESOLUTIONS |
Resolutions
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18 Mar 2002 | 123 | £ nc 100/100563270 27/02/02 | |
25 Oct 2001 | 288b | Director resigned |