- Company Overview for GROSVENOR ESTATES LIMITED (02175643)
- Filing history for GROSVENOR ESTATES LIMITED (02175643)
- People for GROSVENOR ESTATES LIMITED (02175643)
- More for GROSVENOR ESTATES LIMITED (02175643)
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) |
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13 Aug 1990 | AA | Full accounts made up to 31 December 1989 | |
13 Aug 1990 | 363 | Return made up to 26/07/90; full list of members | |
07 Aug 1989 | AA | Full accounts made up to 31 December 1988 | |
07 Aug 1989 | 363 | Return made up to 27/07/89; full list of members | |
07 Aug 1989 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
03 Nov 1988 | 363 | Return made up to 19/09/88; full list of members | |
10 Feb 1988 | PUC 5 | Wd 13/01/88 pd 18/11/87--------- £ si 2@1 | |
01 Feb 1988 | 288 | Director resigned;new director appointed | |
01 Feb 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Jan 1988 | 288 | Director resigned;new director appointed | |
19 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
05 Jan 1988 | CERTNM | Company name changed grosvenor estate belgravia limit ed\certificate issued on 31/12/87 | |
05 Jan 1988 | MEM/ARTS | Memorandum and Articles of Association | |
21 Dec 1987 | 287 |
Registered office changed on 21/12/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 21/12/87 from: 2 baches st london N1 6UB |
14 Dec 1987 | CERTNM |
Company name changed paypact LIMITED\certificate issued on 11/12/87
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Request DocumentCompany name changed paypact LIMITED\certificate issued on 11/12/87 |
14 Dec 1987 | CERTNM | Company name changed\certificate issued on 14/12/87 | |
07 Dec 1987 | RESOLUTIONS |
Resolutions
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08 Oct 1987 | MISC | Certificate of incorporation | |
08 Oct 1987 | NEWINC | Incorporation |