GROSVENOR DEVELOPMENTS LIMITED

Company number 00625561

Date	Type	Description	View / Download
14 Apr 2014	CH01	Director's details changed for Mr Richard Ian Powell on 8 April 2014	(2 pages)
09 Apr 2014	TM01	Termination of appointment of David Sivewright as a director	(1 page)
26 Feb 2014	AP01	Appointment of Mr Richard Ian Powell as a director	(2 pages)
10 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(10 pages)
25 Apr 2013	AA	Accounts made up to 31 December 2012	(17 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
15 Feb 2013	SH08	Change of share class name or designation	(2 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
15 Feb 2013	CC04	Statement of company's objects	(2 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr David Yaldron as a director	(2 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(8 pages)
19 Apr 2012	AA	Accounts made up to 31 December 2011	(17 pages)
16 Jan 2012	TM01	Termination of appointment of Simon Armstrong as a director	(1 page)
31 Oct 2011	AP01	Appointment of Simon Duncan Armstrong as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Richard Mander as a director	(1 page)
02 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(9 pages)
23 May 2011	AA	Accounts made up to 31 December 2010	(17 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
01 Mar 2011	AP01	Appointment of David Alan Sivewright as a director	(2 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
09 Nov 2010	CH01	Director's details changed	(2 pages)
29 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(7 pages)
08 Jul 2010	AP01	Appointment of Craig Mcwilliam as a director	(2 pages)

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