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GROSVENOR DEVELOPMENTS (ENGLAND) LIMITED

Company number 01796491

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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)
21 Jan 2000 288b Director resigned
03 Sep 1999 AA Full accounts made up to 31 December 1998
23 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
19 Aug 1999 363a Return made up to 26/07/99; full list of members
11 Jan 1999 288a New director appointed
06 Jan 1999 288b Director resigned
18 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Oct 1998 AA Full accounts made up to 31 December 1997
20 Aug 1998 363a Return made up to 26/07/98; no change of members
19 Aug 1997 AA Full accounts made up to 31 December 1996
18 Aug 1997 363a Return made up to 26/07/97; no change of members
28 Jun 1997 AUD Auditor's resignation
10 Sep 1996 363a Return made up to 26/07/96; full list of members
23 Aug 1996 AA Full accounts made up to 31 December 1995
02 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/12/95
02 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/12/95
02 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/12/95
16 Aug 1995 AA Full accounts made up to 31 December 1994
16 Aug 1995 363x Return made up to 26/07/95; no change of members
25 Aug 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
25 Aug 1994 363x Return made up to 18/08/94; no change 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 DocumentReturn made up to 18/08/94; no change of members
04 Jul 1994 287 Registered office changed on 04/07/94 from: 26-28 mount row london W1Y 5DA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/94 from: 26-28 mount row london W1Y 5DA
04 Jul 1994 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 DocumentSecretary resigned;new secretary appointed
17 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992