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GROSVENOR WELLINGTON MANAGEMENT COMPANY LIMITED

Company number 02956789

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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)
16 Dec 2008 287 Registered office changed on 16/12/2008 from, c/o tan & co 5TH floor, albany house, 31 hurst street, birmingham, B5 4BD
08 Sep 2008 288b Appointment terminated secretary michael o'hanlon
08 Sep 2008 288b Appointment terminated director michael o'hanlon
08 Sep 2008 288b Appointment terminated director mariana dolan
27 Jun 2007 288a New secretary appointed
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288b Director resigned
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Sep 2006 363s Return made up to 09/08/06; no change of members
17 Feb 2006 288a New director appointed
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Sep 2005 363s Return made up to 09/08/05; full list of members
  • 363(287) ‐ Registered office changed on 13/09/05
14 Feb 2005 288a New director appointed
09 Feb 2005 288a New secretary appointed
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jan 2005 363s Return made up to 09/08/04; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
26 Jan 2004 287 Registered office changed on 26/01/04 from: 10 tudman close, walmley, sutton coldfield, west midlands B76 1GP
07 Nov 2003 363s Return made up to 09/08/03; no change of members
  • 363(288) ‐ Director resigned
06 Oct 2003 225 Accounting reference date shortened from 31/08/03 to 31/03/03
04 Oct 2003 AA Total exemption full accounts made up to 31 August 2002
03 Oct 2003 288a New director appointed