GROSVENOR DEVELOPMENTS (U.K.) LIMITED

Company number 01796492

Date	Type	Description	View / Download
29 Apr 2016	TM01	Termination of appointment of Richard Ian Powell as a director on 28 April 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016	(1 page)
01 Sep 2015	CH01	Director's details changed for Mr David Yaldron on 1 September 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(10 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
17 Oct 2014	AP01	Appointment of Mrs Chantal Henderson as a director on 17 October 2014	(2 pages)
17 Oct 2014	AP01	Appointment of Mrs Deborah Clare Lee as a director on 17 October 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	(8 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
02 Jun 2014	TM01	Termination of appointment of Simon Armstrong as a director	(1 page)
12 May 2014	TM01	Termination of appointment of Craig Mcwilliam as a director	(1 page)
12 May 2014	AP01	Appointment of Mr Richard Ian Powell as a director	(2 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(10 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
03 Dec 2012	AP01	Appointment of Mr David Yaldron as a director	(2 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(8 pages)
28 Jun 2012	CC04	Statement of company's objects	(2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors given powers of section 550 20/06/2012	(33 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)

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