91B GROSVENOR ROAD MANAGEMENT LIMITED

Company number 02928963

Date	Type	Description	View / Download
27 Apr 1998	288a	New secretary appointed	(2 pages)
12 Sep 1997	AA	Full accounts made up to 31 December 1996
21 May 1997	363s	Return made up to 13/05/97; no change of members	(7 pages)
21 May 1997	363(288)	Secretary's particulars changed;director's particulars changed 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
22 Jan 1997	288a	New secretary appointed	(2 pages)
22 Jan 1997	288b	Secretary resigned	(1 page)
13 Dec 1996	225(1)	Accounting reference date shortened from 31/05 to 31/12	(2 pages)
24 Oct 1996	AA	Full accounts made up to 31 May 1996	(5 pages)
15 Jul 1996	288	Director's particulars changed	(1 page)
11 Jun 1996	288	Director's particulars changed	(1 page)
13 May 1996	363s	Return made up to 13/05/96; no change of members	(7 pages)
31 Jan 1996	AA	Accounts for a small company made up to 31 May 1995	(3 pages)
28 Jun 1995	288	New director appointed	(1 page)
28 Jun 1995	288	Director resigned	(3 pages)
28 Jun 1995	288	New director appointed	(3 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1995	363s	Return made up to 13/05/95; full list of members	(7 pages)
03 Nov 1994	287	Registered office changed on 03/11/94 from: 20 regent street london SW1Y 4PZ 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 Sep 1994	325	Location of register of directors' interests 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 Sep 1994	190	Location of debenture register 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 Sep 1994	353	Location of register 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
27 Jul 1994	CERTNM	Company name changed savealarm LIMITED\certificate issued on 28/07/94 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
27 Jul 1994	CERTNM	Company name changed\certificate issued on 27/07/94	(2 pages)
18 Jul 1994	88(2)R	Ad 08/07/94--------- £ si 2@1=2 £ ic 2/4 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
03 Jun 1994	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