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GROSVENOR UK PROPERTIES LIMITED

Company number 03219976

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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)
11 Mar 2013 TM01 Termination of appointment of Mervyn Howard as a director
10 Oct 2012 AP01 Appointment of Nicholas Oliver Preston as a director
10 Oct 2012 TM01 Termination of appointment of John German as a director
09 Jul 2012 CH01 Director's details changed for James Gilles Raynor on 2 July 2012
06 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AP01 Appointment of James Gilles Raynor as a director
17 Mar 2011 TM01 Termination of appointment of Stuart Beevor as a director
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 21
30 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 22
05 Aug 2010 AP03 Appointment of Leonie Watson-Brock as a secretary
04 Aug 2010 TM02 Termination of appointment of Katharine Robinson as a secretary
14 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
10 Mar 2010 AP01 Appointment of Jonathan Short as a director
10 Mar 2010 AP01 Appointment of Malcolm Donald Dalgleish as a director
04 Jan 2010 TM02 Termination of appointment of Caroline Hinchliffe as a secretary
04 Jan 2010 AP03 Appointment of Katharine Emma Robinson as a secretary
09 Jul 2009 363a Return made up to 03/07/09; full list of members
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 20
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 17
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 18
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 16