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49, GROSVENOR SQUARE MANAGEMENT LIMITED

Company number 01256111

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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)
06 Jan 2012 AA Full accounts made up to 31 March 2011
29 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
05 Nov 2010 AA Accounts for a small company made up to 31 March 2010
30 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Michael Costantine Lemos on 20 November 2009
30 Nov 2009 CH02 Director's details changed for Allvest Properties Inc on 20 November 2009
30 Nov 2009 CH01 Director's details changed for Eileen Delahunt Morony on 20 November 2009
13 Nov 2009 AA Full accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 20/11/08; full list of members
09 Mar 2009 288b Appointment terminated director david knockaert
11 Feb 2009 288c Secretary's change of particulars / anthony baptist / 16/01/2009
12 Nov 2008 AA Accounts for a small company made up to 31 March 2008
28 Dec 2007 AA Accounts for a small company made up to 31 March 2007
29 Nov 2007 363a Return made up to 20/11/07; full list of members
22 Jan 2007 363a Return made up to 20/11/06; full list of members
22 Jan 2007 287 Registered office changed on 22/01/07 from: 14 and 15 craven street london WC2N 5AD
20 Jan 2007 AA Full accounts made up to 31 March 2006
19 Jan 2007 288a New secretary appointed
19 Jan 2007 288b Secretary resigned
30 Nov 2005 363s Return made up to 20/11/05; full list of members
02 Nov 2005 AA Full accounts made up to 31 March 2005
07 Jan 2005 288a New director appointed
24 Dec 2004 AA Full accounts made up to 31 March 2004
16 Dec 2004 288a New director appointed