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GROSVENOR LIVERPOOL LIMITED

Company number 05228438

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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 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
12 Jan 2005 395 Particulars of mortgage/charge
12 Jan 2005 288b Director resigned
08 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 395 Particulars of mortgage/charge
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004 288a New director appointed
22 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appointen as auditors 13/10/04
14 Oct 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
11 Oct 2004 288a New director appointed
27 Sep 2004 288a New secretary appointed
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New director appointed
20 Sep 2004 288b Secretary resigned
20 Sep 2004 288b Director resigned
14 Sep 2004 CERTNM Company name changed grosvenor thirty three LIMITED\certificate issued on 14/09/04
10 Sep 2004 NEWINC Incorporation