GROSVENOR MERCANTILE HOLDINGS LIMITED

Company number 01627608

Date	Type	Description	View / Download
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
22 Jan 1997	363a	Return made up to 02/01/97; full list of members	(6 pages)
05 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
10 Jul 1996	225	Accounting reference date shortened from 31/10/96 to 31/12/95	(1 page)
28 Feb 1996	363s	Return made up to 02/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(5 pages)
02 Nov 1995	AA	Full accounts made up to 31 October 1994	(12 pages)
21 Mar 1995	363x	Return made up to 02/01/95; full list of members	(14 pages)
05 Sep 1994	AA	Full accounts made up to 31 October 1993 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
02 Sep 1994	287	Registered office changed on 02/09/94 from: hobson house 155 gower street london WC1E 6BJ 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
02 Sep 1994	287	Registered office changed on 02/09/94 from: 301-305, euston road, london. NW1 3SS 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
20 Jan 1994	363s	Return made up to 02/01/94; no change of members	(5 pages)
06 Sep 1993	AA	Full accounts made up to 31 October 1992	(13 pages)
02 Mar 1993	AA	Full accounts made up to 31 October 1991	(14 pages)
08 Feb 1993	363s	Return made up to 02/01/93; no change of members 363(288) ‐ Director resigned	(5 pages)
31 Jan 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
31 Jan 1993	353	Location of register 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
31 Jan 1993	287	Registered office changed on 31/01/93 from: harford house 101-103 great portland street london W1N 6BH 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
22 May 1992	363s	Return made up to 02/01/92; full list of members	(6 pages)
12 Apr 1991	AA	Full accounts made up to 31 October 1990	(12 pages)
07 Mar 1991	363a	Return made up to 02/01/91; full list of members	(22 pages)
21 Feb 1991	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
21 Feb 1991	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
18 Feb 1991	288	Director resigned 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
18 Feb 1991	288	Director resigned 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
21 Jan 1991	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)