GROSVENOR HILL VENTURES LIMITED

Company number 02899912

Date	Type	Description	View / Download
16 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
01 Apr 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Sep 2008	288a	Secretary appointed michaela frances east	(2 pages)
01 Sep 2008	288b	Appointment terminated secretary ruth michelson-carr	(1 page)
18 Jul 2008	288b	Appointment terminated director james dean	(1 page)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
29 May 2008	288b	Appointment terminated director aubrey adams	(1 page)
01 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
30 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
19 Mar 2008	363a	Return made up to 18/02/08; full list of members	(4 pages)
05 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility doc 25/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
14 Mar 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
01 Mar 2006	363a	Return made up to 18/02/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
09 Mar 2005	363a	Return made up to 18/02/05; full list of members	(6 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
13 May 2004	288b	Director resigned	(1 page)
08 Mar 2004	288b	Secretary resigned	(1 page)
06 Mar 2004	363a	Return made up to 18/02/04; full list of members	(8 pages)