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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2002 123 £ nc 100/100563270 27/02/02
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Director resigned
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New secretary appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.