HESTON GROSVENOR MANAGEMENT COMPANY LIMITED

Company number 01624164

Date	Type	Description	View / Download
29 Oct 2013	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary	(2 pages)
29 Oct 2013	AD01	Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom on 29 October 2013	(1 page)
23 Mar 2013	AP01	Appointment of Miss Fay Calladine as a director	(2 pages)
30 Jan 2013	TM01	Termination of appointment of Bethany Murray as a director	(1 page)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
12 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(12 pages)
01 Jun 2012	AP01	Appointment of Mr Ian Philip Brundrett as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Hugh Fottroll as a director	(1 page)
26 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
31 Oct 2011	AP01	Appointment of Miss Bethany Kate Murray as a director	(2 pages)
11 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(11 pages)
10 Oct 2011	AD01	Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH on 10 October 2011	(1 page)
30 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
22 Nov 2010	AP01	Appointment of Mrs Griselda Elizabeth Bear as a director	(2 pages)
11 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(11 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
30 Mar 2010	TM01	Termination of appointment of Helen Jackson as a director	(1 page)
29 Jan 2010	AP01	Appointment of Jane Deborah Young as a director	(3 pages)
29 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(16 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	CH01	Director's details changed for Helen Kirsty Jackson on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Richard Paul Salmons on 29 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Hugh Charles Edward Fottroll on 29 October 2009	(2 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	CH01	Director's details changed for Paul Dunphy on 29 October 2009	(2 pages)

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