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GROSVENOR WEST END PROPERTIES

Company number 00956235

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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)
25 Apr 2000 288b Director resigned
14 Apr 2000 287 Registered office changed on 14/04/00 from: 53 davies street london W17 1FH
23 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
19 Aug 1999 363a Return made up to 26/07/99; full list of members
12 Feb 1999 288a New director appointed
19 Jan 1999 288a New director appointed
20 Aug 1998 363a Return made up to 26/07/98; no change of members
21 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 May 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
18 May 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 May 1998 288a New director appointed
15 May 1998 288a New director appointed
15 May 1998 288b Director resigned
15 May 1998 288b Director resigned
15 May 1998 288b Director resigned
15 May 1998 288a New director appointed
15 May 1998 288a New director appointed
15 May 1998 288a New director appointed
15 May 1998 288a New director appointed
13 May 1998 CERTNM Company name changed wheatsheaf investments\certificate issued on 13/05/98
19 Aug 1997 363a Return made up to 26/07/97; no change of members
28 Jun 1997 AUD Auditor's resignation
10 Sep 1996 363a Return made up to 26/07/96; full list of members
02 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/12/95