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GROSS-HILL PROPERTIES LIMITED

Company number 01762000

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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)
05 Mar 2014 CH01 Director's details changed for Mr Richard John Anning on 27 February 2014
08 Jan 2014 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 8 January 2014
06 Jan 2014 CH01 Director's details changed for Samuel Oliver Gross on 29 November 2013
06 Jan 2014 CH01 Director's details changed for Mrs Wendy June Curtis on 19 December 2013
03 Jan 2014 CH01 Director's details changed for Mr Herve De-Carmoy on 19 December 2013
09 Dec 2013 AUD Auditor's resignation
18 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
11 Sep 2013 TM01 Termination of appointment of Benjamin Gross as a director
11 Sep 2013 AP01 Appointment of Samuel Oliver Gross as a director
27 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
28 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for Mrs Wendy June Curtis on 1 August 2011
18 Apr 2012 AP01 Appointment of Benjamin Gershon Gross as a director
18 Apr 2012 TM01 Termination of appointment of Danielle Gross as a director
07 Nov 2011 CH03 Secretary's details changed for Katharine Jane Collyer on 21 October 2011
19 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2011 AP01 Appointment of Alan Dominique Jenkins as a director
17 Jan 2011 TM01 Termination of appointment of Robert Cornish as a director
15 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
24 Aug 2009 AA Full accounts made up to 31 March 2009