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GROSVENOR (MAYFAIR) ESTATE

Company number 01131685

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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)
16 Aug 1995 363x Return made up to 26/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1994 363x Return made up to 26/07/94; no change of members
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Request DocumentReturn made up to 26/07/94; no change of members
23 Aug 1993 288 Secretary resigned;new secretary appointed
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22 Aug 1993 363s Return made up to 26/07/93; full list of members
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19 Mar 1993 288 Director resigned
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24 Feb 1993 288 New director appointed
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12 Jan 1993 288 Director resigned
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19 Aug 1992 363s Return made up to 26/07/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/07/92; no change of members
06 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 363b Return made up to 26/07/91; no change of members
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Request DocumentReturn made up to 26/07/91; no change of members
14 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Aug 1990 363 Return made up to 26/07/90; full list of members
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30 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1990 288 New director appointed
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01 Nov 1989 363 Return made up to 27/07/89; full list of members
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02 Feb 1989 288 New director appointed
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23 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge