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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)
18 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1991 363a Return made up to 21/07/91; full list of members
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Request DocumentReturn made up to 21/07/91; full list of members
18 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Dec 1990 363 Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members
26 Sep 1990 288 New secretary appointed
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18 Sep 1990 AA Full group accounts made up to 31 March 1990
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02 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
07 Aug 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
10 Jul 1989 288 Director's particulars changed
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04 Jul 1989 288 New director appointed
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16 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 May 1989 88(2) Wd 02/05/89 ad 10/04/89--------- £ si 3200@1=3200 £ ic 500000/503200
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Request DocumentWd 02/05/89 ad 10/04/89--------- £ si 3200@1=3200 £ ic 500000/503200
16 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 May 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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16 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Nov 1988 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
12 Sep 1988 363 Return made up to 22/04/88; full list of members
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Request DocumentReturn made up to 22/04/88; full list of members
24 Mar 1988 287 Registered office changed on 24/03/88 from: 21 nottingham place london W1 O95
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Request DocumentRegistered office changed on 24/03/88 from: 21 nottingham place london W1 O95
11 Mar 1988 288 Director's particulars changed
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24 Nov 1987 288 Director resigned
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04 Nov 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 Nov 1987 AA Full group accounts made up to 31 March 1987
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Request DocumentFull group accounts made up to 31 March 1987
30 Oct 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company