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GROSVENOR INVESTMENTS LIMITED

Company number 00542917

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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/10/86; full list of members