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GROSVENOR WATERSIDE INVESTMENTS LIMITED

Company number 01706433

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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)
26 Jun 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 363a Return made up to 14/06/07; full list of members
26 Apr 2007 288c Director's particulars changed
05 Apr 2007 288b Director resigned
01 Mar 2007 288a New director appointed
28 Feb 2007 288b Director resigned
21 Dec 2006 288b Director resigned
28 Nov 2006 395 Particulars of mortgage/charge
16 Nov 2006 155(6)a Declaration of assistance for shares acquisition
16 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs execute agreements 08/11/06
16 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
10 Nov 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 288b Director resigned
27 Jun 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned
13 Jun 2006 363a Return made up to 13/06/06; full list of members
25 May 2006 AA Full accounts made up to 31 December 2005
07 Nov 2005 288b Director resigned
17 Jun 2005 363a Return made up to 13/06/05; no change of members
22 Mar 2005 AA Full accounts made up to 31 December 2004
01 Jul 2004 288c Director's particulars changed
21 Jun 2004 363a Return made up to 09/06/04; full list of members
18 May 2004 288a New director appointed