GROSVENOR ESTATE MANAGEMENT LIMITED

Company number 02048534

Date	Type	Description	View / Download
07 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 2,500,000	(8 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Jan 2014	AP01	Appointment of Duriye Petrides as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(8 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
21 Feb 2013	CC04	Statement of company's objects	(2 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)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(7 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(7 pages)
16 Jun 2011	TM01	Termination of appointment of Tanya Lightbody as a director	(1 page)
23 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director ANNOTATION This document is a duplicate of form AP01 registered on 01/02/2011.	(3 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Tanya Lightbody as a director	(2 pages)
09 Nov 2010	CH01	Director's details changed	(2 pages)
27 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(6 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
18 Mar 2010	TM01	Termination of appointment of Sharon Reher as a director	(1 page)
31 Jul 2009	363a	Return made up to 26/07/09; full list of members	(4 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
01 Apr 2009	288b	Appointment terminated director raymond williams	(1 page)