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GROSVENOR OVERSEAS HOLDINGS LIMITED

Company number 02915888

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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)
23 May 2011 AA Full accounts made up to 31 December 2010
04 May 2011 CH01 Director's details changed for Nicholas Richard Scarles on 26 April 2011
20 Apr 2011 AP01 Appointment of Anthony William Searson James as a director
04 Apr 2011 CH01 Director's details changed for Nicholas Richard Scarles on 31 March 2011
16 Feb 2011 CH01 Director's details changed for Timothy Leslie Budden on 24 January 2011
25 Jan 2011 CH01 Director's details changed for Timothy Leslie Budden on 25 January 2011
04 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
07 May 2010 AA Full accounts made up to 31 December 2009
24 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ S 175 c a 2006 and directors' interests 15/07/2009
19 Aug 2009 288c Director's change of particulars / nicholas scarles / 11/08/2009
28 Jul 2009 363a Return made up to 26/07/09; full list of members
26 Mar 2009 AA Full accounts made up to 31 December 2008
06 Oct 2008 288c Director's change of particulars / mark preston / 03/10/2008
12 Aug 2008 363a Return made up to 26/07/08; full list of members
17 Jul 2008 288a Director appointed mark robin preston
17 Jul 2008 288b Appointment terminated director jeremy newsum
09 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 88(2)R Ad 11/12/07--------- £ si 397965114@1=397965114 £ ic 47971454/445936568
03 Jan 2008 123 Nc inc already adjusted 11/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
20 Sep 2007 288c Director's particulars changed
31 Jul 2007 363a Return made up to 26/07/07; full list of members