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LOWER GROSVENOR PLACE LONDON ONE LIMITED

Company number 04395499

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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)
09 Oct 2008 288a Director appointed charles andrew rover staveley
01 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 288b Appointment terminated director william sunnucks
01 Apr 2008 288b Appointment terminated director martin barber
17 Mar 2008 363a Return made up to 15/03/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
15 Mar 2007 363a Return made up to 15/03/07; full list of members
12 Mar 2007 288c Director's particulars changed
26 Oct 2006 AA Full accounts made up to 31 December 2005
03 May 2006 288c Secretary's particulars changed
11 Apr 2006 288c Director's particulars changed
11 Apr 2006 288c Director's particulars changed
06 Apr 2006 363a Return made up to 15/03/06; full list of members
05 Apr 2006 288c Director's particulars changed
05 Apr 2006 288c Director's particulars changed
08 Nov 2005 AA Full accounts made up to 31 December 2004
13 Sep 2005 288c Director's particulars changed
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005 363s Return made up to 15/03/05; full list of members
14 Mar 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
17 May 2004 363s Return made up to 15/03/04; full list of members
  • 363(288) ‐ Director's particulars changed