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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)
09 Dec 2004 363s Return made up to 20/11/04; full list of members
20 Aug 2004 288b Director resigned
30 Dec 2003 AA Full accounts made up to 31 March 2003
17 Dec 2003 363s Return made up to 20/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 2003 288b Director resigned
09 Mar 2003 288a New director appointed
29 Jan 2003 288a New director appointed
17 Dec 2002 AA Full accounts made up to 31 March 2002
27 Nov 2002 363s Return made up to 20/11/02; full list of members
22 Nov 2002 288b Director resigned
27 Dec 2001 AA Full accounts made up to 31 March 2001
23 Nov 2001 363s Return made up to 20/11/01; full list of members
28 Oct 2001 288b Director resigned
22 Dec 2000 288a New director appointed
19 Dec 2000 363s Return made up to 20/11/00; full list of members
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 AA Full accounts made up to 31 March 2000
30 Dec 1999 AA Accounts for a small company made up to 31 March 1999
23 Dec 1999 288b Director resigned
23 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Dec 1999 363s Return made up to 20/11/99; no change of members
11 Dec 1998 288b Director resigned
09 Dec 1998 AA Full accounts made up to 31 March 1998
09 Dec 1998 363s Return made up to 20/11/98; no change of members