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GROSVENOR SECURITIES LIMITED

Company number 01572392

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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)
19 Dec 2006 363a Return made up to 05/12/06; full list of members
19 Dec 2006 288c Director's particulars changed
16 Oct 2006 AA Full accounts made up to 31 March 2006
09 Jan 2006 363a Return made up to 05/12/05; full list of members
31 Aug 2005 AA Full accounts made up to 31 March 2005
11 Dec 2004 363s Return made up to 05/12/04; no change of members
13 Sep 2004 AA Accounts for a small company made up to 31 March 2004
13 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 363s Return made up to 05/12/03; full list of members
01 Nov 2003 AA Accounts for a small company made up to 31 March 2003
29 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 155(6)a Declaration of assistance for shares acquisition
12 Dec 2002 363s Return made up to 05/12/02; full list of members
02 Dec 2002 AA Group of companies' accounts made up to 31 March 2002
18 Jan 2002 288b Director resigned
18 Jan 2002 288c Director's particulars changed
21 Dec 2001 AUD Auditor's resignation
21 Dec 2001 AA Group of companies' accounts made up to 31 March 2001
13 Dec 2001 363s Return made up to 05/12/01; full list of members