GROSVENOR INTERNATIONAL SYSTEMS LIMITED

Company number 01927686

Date	Type	Description	View / Download
12 Jan 2011	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(7 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
15 Jul 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
19 May 2009	363a	Return made up to 03/04/09; full list of members	(6 pages)
26 Mar 2009	53	Application for reregistration from PLC to private	(1 page)
26 Mar 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Mar 2009	MAR	Re-registration of Memorandum and Articles	(7 pages)
26 Mar 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from sussex house 8-10 homesdale road bromley kent BR2 9LZ	(1 page)
26 Jun 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
22 Apr 2008	363s	Return made up to 31/03/08; no change of members	(8 pages)
06 Aug 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
25 Apr 2007	363s	Return made up to 31/03/07; full list of members	(8 pages)
26 Jul 2006	AA	Full accounts made up to 31 March 2006	(25 pages)
06 Apr 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Jul 2005	AA	Full accounts made up to 31 March 2005	(16 pages)
12 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
29 Mar 2005	363s	Return made up to 31/03/05; full list of members	(8 pages)
22 Jun 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
02 Apr 2004	363s	Return made up to 31/03/04; full list of members	(8 pages)
27 Jan 2004	AA	Full accounts made up to 31 March 2003	(19 pages)
19 May 2003	363s	Return made up to 31/03/03; full list of members	(9 pages)