GROSVENOR INVESTMENTS UK LIMITED

Company number 03221129

Date	Type	Description	View / Download
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
05 Mar 2013	CC04	Statement of company's objects	(2 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
06 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
13 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
07 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(6 pages)
04 May 2011	CH01	Director's details changed for Nicholas Richard Scarles on 26 April 2011	(2 pages)
20 Apr 2011	AP01	Appointment of Anthony William Searson James as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Stuart Beevor as a director	(1 page)
04 Apr 2011	CH01	Director's details changed for Nicholas Richard Scarles on 31 March 2011	(2 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
13 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
19 Aug 2009	288c	Director's change of particulars / nicholas scarles / 11/08/2009	(1 page)
08 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
20 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
06 Oct 2008	288c	Director's change of particulars / mark preston / 03/10/2008	(1 page)
18 Jul 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
17 Jul 2008	288a	Director appointed mark robin preston	(3 pages)
17 Jul 2008	288b	Appointment terminated director jeremy newsum	(1 page)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
20 Sep 2007	288c	Director's particulars changed	(1 page)
08 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
30 Jul 2007	363a	Return made up to 05/07/07; full list of members	(2 pages)
13 Dec 2006	288c	Secretary's particulars changed	(1 page)
21 Jul 2006	363a	Return made up to 05/07/06; full list of members	(6 pages)

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