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GROSVENOR PROPERTY ADVISERS LIMITED

Company number 06301868

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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)
08 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
23 Jun 2014 TM01 Termination of appointment of Ian Mair as a director
02 Jun 2014 TM01 Termination of appointment of Simon Armstrong as a director
12 May 2014 AP01 Appointment of Mr Richard Ian Powell as a director
12 May 2014 TM01 Termination of appointment of Craig Mcwilliam as a director
09 May 2014 AA Full accounts made up to 31 December 2013
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
25 Apr 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 CC04 Statement of company's objects
30 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2012 CH01 Director's details changed for Ulrike Schwarz-Runer on 17 December 2012
07 Dec 2012 AP01 Appointment of Dr Ian Douglas Mair as a director
03 Dec 2012 AP01 Appointment of Mr David Yaldron as a director
06 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
31 Oct 2011 AP01 Appointment of Simon Duncan Armstrong as a director
30 Sep 2011 TM01 Termination of appointment of Richard Mander as a director
06 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AP01 Appointment of Mr Richard Charles Mander as a director
01 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
09 Nov 2010 CH01 Director's details changed
12 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
07 Jul 2010 AP01 Appointment of Craig Mcwilliam as a director
04 May 2010 AA Full accounts made up to 31 December 2009