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TEN UPPER GROSVENOR STREET MANAGEMENT LIMITED

Company number 03001439

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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)
31 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
03 Jul 2003 288a New secretary appointed
03 Jul 2003 288b Director resigned
03 Jul 2003 288b Secretary resigned
25 Jun 2003 288a New director appointed
06 Mar 2003 363s Return made up to 14/12/02; full list of members
  • 363(287) ‐ Registered office changed on 06/03/03
  • 363(288) ‐ Director's particulars changed
02 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
17 May 2002 288b Secretary resigned;director resigned
17 May 2002 288a New secretary appointed;new director appointed
29 Apr 2002 363s Return made up to 14/12/01; full list of members
  • 363(287) ‐ Registered office changed on 29/04/02
08 Apr 2002 287 Registered office changed on 08/04/02 from: 10 upper grosvenor street london W1
30 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
08 Jan 2001 363s Return made up to 14/12/00; full list of members
16 Aug 2000 AA Accounts for a small company made up to 30 November 1999
20 Dec 1999 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 1999 225 Accounting reference date shortened from 31/12/99 to 30/11/99
09 Jun 1999 AA Accounts for a small company made up to 31 December 1998
08 Dec 1998 363s Return made up to 14/12/98; no change of members
24 Sep 1998 AA Accounts for a small company made up to 31 December 1997
28 Jan 1998 288a New director appointed
28 Jan 1998 288a New secretary appointed
28 Jan 1998 288b Secretary resigned;director resigned
06 Jan 1998 363s Return made up to 14/12/97; full list of members
06 Jan 1998 88(2)R Ad 17/11/97--------- £ si 4@1=4 £ ic 2/6
16 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/05/97