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GROSVENOR SYSTEMS LIMITED

Company number 01496717

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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)
13 Feb 2002 288a New secretary appointed
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2002 AA Total exemption full accounts made up to 31 October 2001
20 Feb 2001 AA Full accounts made up to 31 October 2000
07 Feb 2001 363s Return made up to 01/02/01; full list of members
27 Jan 2000 363s Return made up to 01/02/00; full list of members
14 Jan 2000 AA Full accounts made up to 31 October 1999
17 May 1999 AA Full accounts made up to 31 October 1998
15 May 1999 288a New director appointed
25 Jan 1999 363s Return made up to 01/02/99; no change of members
19 Aug 1998 AA Full accounts made up to 31 October 1997
02 Feb 1998 363s Return made up to 01/02/98; no change of members
  • 363(288) ‐ Director resigned
18 Jul 1997 AA Full accounts made up to 31 October 1996
13 Feb 1997 287 Registered office changed on 13/02/97 from: 9 baden place crosby row london SE1 1YW
12 Feb 1997 363s Return made up to 01/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/97
07 Nov 1996 AA Full accounts made up to 31 October 1995
13 Apr 1996 363s Return made up to 01/02/96; no change of members
21 Nov 1995 AA Full accounts made up to 31 October 1994
01 Feb 1995 363s Return made up to 01/02/95; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Full accounts made up to 31 October 1993
13 Jun 1994 288 Secretary resigned;new secretary appointed
05 Jun 1994 363s Return made up to 01/02/94; no change of members
  • 363(288) ‐ Secretary resigned
02 Sep 1993 AA Full accounts made up to 31 October 1992
13 Jul 1993 363x Return made up to 01/02/93; full list of members