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ONE GROSVENOR PLACE MANAGEMENT COMPANY LIMITED

Company number 02585379

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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)
07 Dec 2003 AA Accounts for a dormant company made up to 28 February 2003
08 Apr 2003 363s Annual return made up to 25/02/03
27 Jan 2003 288a New director appointed
25 Jan 2003 288b Director resigned
13 Dec 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Dec 2002 AA Accounts for a dormant company made up to 28 February 2002
11 Mar 2002 363s Annual return made up to 25/02/02
20 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
20 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Mar 2001 363s Annual return made up to 25/02/01
20 Dec 2000 AA Accounts for a dormant company made up to 28 February 2000
20 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Mar 2000 363s Annual return made up to 25/02/00
11 Oct 1999 AA Accounts for a dormant company made up to 28 February 1999
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Mar 1999 363s Annual return made up to 25/02/99
15 Sep 1998 AA Accounts for a dormant company made up to 28 February 1998
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1998 363s Annual return made up to 25/02/98
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/03/98
18 Dec 1997 AA Accounts for a dormant company made up to 28 February 1997
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1997 363s Annual return made up to 25/02/97
25 Nov 1996 AA Accounts for a dormant company made up to 28 February 1996
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 1996 363s Annual return made up to 25/02/96