GROSVENOR (BELGRAVIA) ESTATE

Company number 01414188

Date	Type	Description	View / Download
02 May 2000	353a	Location of register of members (non legible)	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH	(1 page)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	363a	Return made up to 26/07/99; full list of members	(8 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
18 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
20 Aug 1998	363a	Return made up to 26/07/98; no change of members	(7 pages)
09 Jan 1998	288b	Director resigned	(1 page)
10 Nov 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
18 Aug 1997	363a	Return made up to 26/07/97; no change of members	(7 pages)
30 Jul 1997	288c	Director's particulars changed	(1 page)
28 Jun 1997	AUD	Auditor's resignation	(1 page)
23 Aug 1996	363a	Return made up to 26/07/96; full list of members	(13 pages)
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/12/95	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/12/95	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/12/95	(2 pages)
02 Jan 1996	288	Director's particulars changed	(1 page)
16 Aug 1995	363x	Return made up to 26/07/95; no change of members	(18 pages)
28 Apr 1995	288	New director appointed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
08 Dec 1994	395	Particulars 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 Document
06 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
25 Aug 1994	363x	Return made up to 26/07/94; no change 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 Document
24 Aug 1993	288	Secretary resigned;new secretary 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 Document