GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED

Company number 03219961

Date	Type	Description	View / Download
21 Aug 2015	CH01	Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015	(2 pages)
29 Jul 2015	CH03	Secretary's details changed for Katharine Emma Robinson on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(7 pages)
17 Oct 2014	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014	(2 pages)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 100	(6 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
03 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(7 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
06 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(6 pages)
28 Jun 2012	CC04	Statement of company's objects	(2 pages)
28 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors given powers of section 550 20/06/2012	(33 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
06 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(6 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
09 Nov 2010	CH01	Director's details changed	(2 pages)
12 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(5 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
09 Jul 2009	363a	Return made up to 03/07/09; full list of members	(3 pages)
24 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
01 Apr 2009	288b	Appointment terminated director raymond williams	(1 page)