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GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED

Company number 03162865

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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)
01 Apr 2005 363s Return made up to 22/02/05; full list of members
10 Mar 2005 288b Secretary resigned
02 Mar 2005 288b Director resigned
02 Mar 2005 288a New secretary appointed
27 Apr 2004 AA Total exemption full accounts made up to 29 February 2004
28 Feb 2004 363s Return made up to 22/02/04; full list of members
21 Nov 2003 AA Total exemption full accounts made up to 28 February 2003
17 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/03/03
11 Nov 2002 AA Total exemption full accounts made up to 28 February 2002
11 Apr 2002 287 Registered office changed on 11/04/02 from: 18 seymour place marble arch london W1H 7NQ
01 Mar 2002 363s Return made up to 22/02/02; full list of members
12 Jul 2001 AA Total exemption full accounts made up to 28 February 2001
03 Apr 2001 363s Return made up to 22/02/01; full list of members
  • 363(287) ‐ Registered office changed on 03/04/01
14 Nov 2000 AA Full accounts made up to 29 February 2000
24 Mar 2000 AA Full accounts made up to 28 February 1999
22 Mar 2000 363s Return made up to 22/02/00; full list of members
23 Mar 1999 363s Return made up to 22/02/99; full list of members
19 Feb 1999 AA Full accounts made up to 28 February 1998
09 Oct 1998 288c Director's particulars changed
04 Mar 1998 363s Return made up to 22/02/98; no change of members
12 Feb 1998 AA Full accounts made up to 28 February 1997
02 Jun 1997 363s Return made up to 22/02/97; full list of members
21 May 1997 288a New director appointed
18 Feb 1997 288a New director appointed
22 Feb 1996 NEWINC Incorporation