GROSVENOR TRAVEL MANAGEMENT LTD

Company number 02531391

Date	Type	Description	View / Download
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Jul 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
14 Jul 2008	353	Location of register of members	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from old inn house 2 carshalton road sutton surrey SM1 4RA united kingdom	(1 page)
14 Jul 2008	190	Location of debenture register	(1 page)
02 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
20 Jun 2008	287	Registered office changed on 20/06/2008 from 22-23 beynon road carshalton sutton surrey SM5 3RL	(1 page)
06 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2007	363s	Return made up to 08/07/07; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(8 pages)
10 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
16 Apr 2007	288a	New secretary appointed	(2 pages)
25 Jul 2006	363s	Return made up to 08/07/06; full list of members	(7 pages)
11 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
08 Aug 2005	363s	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary resigned	(8 pages)
14 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
13 Jun 2005	288b	Director resigned	(1 page)
05 May 2005	CERTNM	Company name changed vennture travel LTD.\certificate issued on 05/05/05	(2 pages)
05 Jan 2005	288a	New secretary appointed	(2 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: clarkson hyde consultants 137-143 high street sutton surrey , SM1 1JH	(1 page)
29 Jul 2004	363s	Return made up to 08/07/04; full list of members	(7 pages)
22 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288a	New director appointed	(2 pages)