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GROSVENOR ROAD MANAGEMENT LIMITED

Company number 02858174

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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)
28 Feb 2006 288a New secretary appointed
24 Feb 2006 287 Registered office changed on 24/02/06 from: 21C grosvenor road chiswick london W4 4EQ
09 Dec 2005 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
29 Nov 2005 288a New director appointed
12 Jul 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
07 Oct 2004 363s Return made up to 29/09/04; full list of members
21 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
08 Dec 2003 AA Accounts for a dormant company made up to 30 September 2002
25 Nov 2003 363s Return made up to 29/09/03; full list of members
22 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Nov 2002 363s Return made up to 29/09/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/11/02
28 Nov 2002 288a New secretary appointed
14 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jun 2002 AA Accounts for a dormant company made up to 30 September 2001
24 Oct 2001 363s Return made up to 29/09/01; full list of members
07 Jun 2001 AA Accounts for a dormant company made up to 30 September 2000
25 Oct 2000 363s Return made up to 29/09/00; full list of members
  • 363(287) ‐ Registered office changed on 25/10/00
22 Aug 2000 AA Accounts for a dormant company made up to 30 September 1999
01 Dec 1999 363s Return made up to 29/09/99; full list of members
10 Nov 1998 288a New director appointed
08 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Oct 1998 AA Accounts for a dormant company made up to 30 September 1998
08 Oct 1998 363s Return made up to 29/09/98; full list of members
07 Nov 1997 288a New director appointed