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GROSVENOR OF LONDON LIMITED

Company number 01202593

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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)
03 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	View PDF Accounting reference date shortened from 31/03/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
31 Oct 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 20 pages (20 pages)
26 Sep 1996	363a	Return made up to 21/07/96; full list of members	View PDF Return made up to 21/07/96; full list of members - link opens in a new window - 13 pages (13 pages)
27 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 20 pages (20 pages)
12 Sep 1995	287	Registered office changed on 12/09/95 from: 49 marylebone high street london W1M 3AD	View PDF Registered office changed on 12/09/95 from: 49 marylebone high street london W1M 3AD - link opens in a new window - 1 page (1 page)
02 Aug 1995	363a	Return made up to 21/07/95; full list of members	View PDF Return made up to 21/07/95; full list of members - link opens in a new window - 12 pages (12 pages)
29 Jan 1995	288	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 DocumentNew director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 86 pages (86 pages)
25 Oct 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1994
18 Aug 1994	363x	Return made up to 21/07/94; 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 21/07/94; full list of members
27 Jan 1994	88(2)R	Ad 14/12/93--------- £ si 496800@1=496800 £ ic 503200/1000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 14/12/93--------- £ si 496800@1=496800 £ ic 503200/1000000
27 Jan 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
27 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Jan 1994	123	£ nc 600000/1000000 14/12/93 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£ nc 600000/1000000 14/12/93
31 Oct 1993	AA	Full group accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1993
17 Aug 1993	363x	Return made up to 21/07/93; 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 21/07/93; full list of members
30 Oct 1992	288	Director's particulars changed 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's particulars changed
28 Oct 1992	AA	Full group accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1992
22 Sep 1992	288	Director's particulars changed 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's particulars changed
13 Aug 1992	363x	Return made up to 21/07/92; 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 21/07/92; full list of members
18 Feb 1992	288	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 DocumentNew director appointed
08 Feb 1992	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
20 Nov 1991	AA	Full group accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1991

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