GROSVENOR FARMS LIMITED

Company number 01153338

Date	Type	Description	View / Download
07 Jan 2002	288b	Director resigned	(1 page)
07 Nov 2001	363s	Return made up to 28/10/01; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of mark anthony roach, director of grosvenor farms LIMITED, was replaced with a service address on 09/12/2019 under section 1088 of the Companies Act 2006	(9 pages)
13 Aug 2001	AA	Accounts made up to 31 December 2000	(19 pages)
03 Aug 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Oct 2000	363s	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Sep 2000	AA	Accounts made up to 31 December 1999	(18 pages)
26 May 2000	288b	Secretary resigned	(1 page)
26 May 2000	288a	New secretary appointed	(2 pages)
14 Dec 1999	288b	Director resigned	(1 page)
24 Nov 1999	363s	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Sep 1999	288b	Director resigned	(1 page)
08 Aug 1999	AA	Accounts made up to 31 December 1998	(18 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
06 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 3700000@1=3700000 £ ic 5500100/9200100	(2 pages)
06 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jan 1999	123	£ nc 6000000/10000000 23/12/98	(2 pages)
05 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
25 Nov 1998	363s	Return made up to 28/10/98; change of members	(16 pages)
30 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
15 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)