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32 GROSVENOR STREET MANAGEMENT LIMITED

Company number 01185689

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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)
27 Jul 1994 363a Return made up to 14/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/93; full list of members
27 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1993 287 Registered office changed on 20/12/93 from: c/o druce & co petershaw house 31-39,harrington road london,SW7 3HW
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Request DocumentRegistered office changed on 20/12/93 from: c/o druce & co petershaw house 31-39,harrington road london,SW7 3HW
20 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Sep 1992 363s Return made up to 14/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/92; full list of members
28 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Nov 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Aug 1991 363a Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members
31 Jul 1991 363a Return made up to 14/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/90; full list of members
25 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1991 287 Registered office changed on 22/02/91 from: 18A st georges street london W1R 0LL
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Request DocumentRegistered office changed on 22/02/91 from: 18A st georges street london W1R 0LL
22 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Feb 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
26 Feb 1990 225(1) Accounting reference date shortened from 24/03 to 31/12
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Request DocumentAccounting reference date shortened from 24/03 to 31/12
07 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
30 Oct 1989 363 Return made up to 30/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/88; full list of members
26 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jun 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed