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GROSVENOR DEVELOPMENTS (U.K.) LIMITED

Company number 01796492

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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)
31 Oct 2011 AP01 Appointment of Simon Duncan Armstrong as a director
30 Sep 2011 TM01 Termination of appointment of Richard Mander as a director
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
02 Feb 2011 AP01 Appointment of Ulrike Schwarz-Runer as a director
11 Jan 2011 AP01 Appointment of Craig Mcwilliam as a director
22 Dec 2010 AP01 Appointment of Mr Richard Charles Mander as a director
10 Nov 2010 CH01 Director's details changed
27 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
04 May 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Jul 2009 363a Return made up to 26/07/09; full list of members
24 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 288b Appointment terminated director raymond williams
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
30 Jul 2008 363a Return made up to 26/07/08; full list of members
04 Jul 2008 288b Appointment terminated secretary caroline tolhurst
04 Jul 2008 288b Appointment terminated director mark preston
04 Jul 2008 288a Director appointed peter sean vernon
04 Jul 2008 288a Secretary appointed katherine emma robinson
09 May 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Apr 2008 288a Director appointed roger frederick cranford blundell
04 Apr 2008 288b Appointment terminated director richard handley
03 Aug 2007 363a Return made up to 26/07/07; full list of members
09 May 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Aug 2006 363a Return made up to 26/07/06; full list of members