- Company Overview for GROSVENOR INVESTMENTS LIMITED (00542917)
- Filing history for GROSVENOR INVESTMENTS LIMITED (00542917)
- People for GROSVENOR INVESTMENTS LIMITED (00542917)
- More for GROSVENOR INVESTMENTS LIMITED (00542917)
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) |
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13 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jan 1992 | 287 |
Registered office changed on 13/01/92 from: 26 - 28 mount row, london, W1Y 5DA
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Request DocumentRegistered office changed on 13/01/92 from: 26 - 28 mount row, london, W1Y 5DA |
31 Dec 1991 | CERTNM |
Company name changed grosvenor investment management LIMITED\certificate issued on 01/01/92
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Request DocumentCompany name changed grosvenor investment management LIMITED\certificate issued on 01/01/92 |
18 Dec 1991 | MEM/ARTS | Memorandum and Articles of Association | |
18 Dec 1991 | RESOLUTIONS |
Resolutions
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12 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
12 Sep 1991 | 363b |
Return made up to 18/08/91; no change of members
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Request DocumentReturn made up to 18/08/91; no change of members |
25 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
25 Oct 1990 | 363 |
Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members |
05 Apr 1990 | 287 |
Registered office changed on 05/04/90 from: 28 grosvenor street, london, W1X ohh
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Request DocumentRegistered office changed on 05/04/90 from: 28 grosvenor street, london, W1X ohh |
19 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
19 Oct 1989 | 363 |
Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members |
12 Dec 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
12 Dec 1988 | 363 |
Return made up to 06/10/88; full list of members
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Request DocumentReturn made up to 06/10/88; full list of members |
26 Jul 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jan 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Nov 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
09 Nov 1987 | 363 |
Return made up to 29/09/87; full list of members
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Request DocumentReturn made up to 29/09/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
27 Oct 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
27 Oct 1986 | 363 |
Return made up to 01/10/86; full list of members
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Request DocumentReturn made up to 01/10/86; full list of members |