GROSVENOR TERRACE DEVELOPMENTS LIMITED

Company number 01885906

Date	Type	Description	View / Download
21 Nov 2000	288a	New director appointed	(4 pages)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
24 Aug 2000	363s	Return made up to 10/08/00; full list of members	(6 pages)
07 Dec 1999	288c	Secretary's particulars changed	(1 page)
21 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
01 Oct 1999	363s	Return made up to 10/08/99; full list of members	(8 pages)
01 Sep 1999	288b	Director resigned	(1 page)
26 Mar 1999	CERT21	Certificate of cancellation of share premium account	(1 page)
26 Mar 1999	OC	Cancel share premium account	(2 pages)
24 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Aug 1998	363s	Return made up to 10/08/98; full list of members	(6 pages)
21 Aug 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
13 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Feb 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Feb 1998	MAR	Re-registration of Memorandum and Articles	(12 pages)
03 Feb 1998	53	Application for reregistration from PLC to private	(1 page)
03 Feb 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
03 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Sep 1997	287	Registered office changed on 24/09/97 from: 2,deanery street london W1Y 5LH	(1 page)
02 Sep 1997	363s	Return made up to 10/08/97; no change of members	(4 pages)
04 Aug 1997	AA	Full accounts made up to 31 December 1996	(14 pages)