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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)
25 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2001 CERTNM Company name changed grosvenor six LIMITED\certificate issued on 17/10/01
17 Jul 2001 287 Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New director appointed
17 Jul 2001 288a New secretary appointed
26 Jun 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
26 Jun 2001 288b Secretary resigned;director resigned
26 Jun 2001 288b Director resigned
26 Jun 2001 287 Registered office changed on 26/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Jun 2001 NEWINC Incorporation