Advanced company searchLink opens in new window

32 GROSVENOR SQUARE LIMITED

Company number 00583977

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2004 288b Director resigned
30 Mar 2004 288b Secretary resigned;director resigned
30 Mar 2004 288b Director resigned
30 Mar 2004 288a New secretary appointed
06 Feb 2004 AA Full accounts made up to 30 June 2003
06 Feb 2004 363s Return made up to 17/12/03; full list of members
09 Dec 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
13 Feb 2003 AA Accounts for a small company made up to 30 June 2002
03 Feb 2003 363s Return made up to 17/12/02; full list of members
05 May 2002 AA Full accounts made up to 30 June 2001
01 Feb 2002 363s Return made up to 17/12/01; full list of members
10 May 2001 AA Full accounts made up to 30 June 2000
08 Feb 2001 363s Return made up to 17/12/00; full list of members
03 Mar 2000 363s Return made up to 17/12/99; full list of members
04 Jan 2000 AA Full accounts made up to 30 June 1999
25 Apr 1999 287 Registered office changed on 25/04/99 from: prospect house 2 athenaeum road london N20 9YU
22 Mar 1999 AA Full accounts made up to 30 June 1998
09 Mar 1999 363a Return made up to 17/12/98; full list of members
06 May 1998 AA Full accounts made up to 30 June 1997
18 Mar 1998 363s Return made up to 17/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 1997 AA Full accounts made up to 30 June 1996
23 Apr 1997 AUD Auditor's resignation
02 Feb 1997 363s Return made up to 17/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed