GROSVENOR HOUSE TRADING LIMITED

Company number 02688352

Date	Type	Description	View / Download
06 Mar 1997	CERTNM	Company name changed gh trading LIMITED\certificate issued on 07/03/97	(2 pages)
25 Feb 1997	363s	Return made up to 18/02/97; no change of members	(4 pages)
24 Jun 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
07 May 1996	287	Registered office changed on 07/05/96 from: c/o atkins & partners third floor, brent house 214 kenton road harrow, middx HA3 8BS	(1 page)
01 May 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
29 Mar 1996	CERTNM	Company name changed grosvenor house trading LIMITED\certificate issued on 01/04/96	(2 pages)
27 Feb 1996	363s	Return made up to 18/02/96; full list of members	(6 pages)
16 Feb 1996	244	Delivery ext'd 3 mth 31/03/96	(2 pages)
16 Feb 1996	244	Delivery ext'd 3 mth 31/03/95	(2 pages)
01 Mar 1995	225(1)	Accounting reference date extended from 28/02 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 1995	363s	Return made up to 18/02/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1995	AA	Full accounts made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
27 Jun 1994	395	Particulars of mortgage/charge	(5 pages)
29 Apr 1994	AA	Accounts for a dormant company made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1994	363s	Return made up to 18/02/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	363s	Return made up to 18/02/93; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1993	288	Director resigned;new director 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 Document
18 May 1993	287	Registered office changed on 18/05/93 from: 118 chelsea cloister sloane avenue london SW3 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1992	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Mar 1992	287	Registered office changed on 12/03/92 from: 4 bishops ave northwood middx HA6 3DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1992	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 Document
12 Mar 1992	288	Director resigned;new director 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 Document
04 Mar 1992	CERTNM	Company name changed eagleflow LIMITED\certificate issued on 05/03/92	(2 pages)

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