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GROSVENOR TECHNOLOGY LIMITED

Company number 02412554

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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)
24 Nov 2005 AA Full accounts made up to 30 April 2005
26 Oct 2004 AA Full accounts made up to 30 April 2004
25 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 395 Particulars of mortgage/charge
08 Jan 2004 AUD Auditor's resignation
25 Nov 2003 AA Full accounts made up to 30 April 2003
03 Oct 2003 288b Director resigned
23 Sep 2003 288a New director appointed
07 Aug 2003 363s Return made up to 28/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jul 2003 288a New secretary appointed
18 Feb 2003 288b Director resigned
12 Feb 2003 225 Accounting reference date extended from 31/10/02 to 30/04/03
05 Feb 2003 288a New director appointed
05 Feb 2003 288a New director appointed
29 Oct 2002 288a New director appointed
23 Oct 2002 288b Director resigned
26 Sep 2002 169 £ ic 17267/16867 15/08/02 £ sr 400@1=400
30 Aug 2002 122 £ ic 17667/17267 15/08/02 £ sr 400@1=400
12 Aug 2002 MEM/ARTS Memorandum and Articles of Association
04 Aug 2002 363s Return made up to 28/07/02; full list of members
30 Jul 2002 AA Accounts for a medium company made up to 31 October 2001
28 Aug 2001 363s Return made up to 28/07/01; full list of members
23 Aug 2001 AA Accounts for a medium company made up to 31 October 2000
02 Jan 2001 169 £ ic 17667/17067 31/10/00 £ sr 600@1=600
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares