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GROSVENOR LAND HOLDINGS LIMITED

Company number 03232512

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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)
26 Mar 2004 288a New director appointed
15 Mar 2004 288a New director appointed
09 Mar 2004 288a New director appointed
08 Mar 2004 225 Accounting reference date extended from 25/03/04 to 30/04/04
08 Mar 2004 287 Registered office changed on 08/03/04 from: 8 baker street london W1M 1DA
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288a New director appointed
09 Jan 2004 AUD Auditor's resignation
25 Oct 2003 AA Group of companies' accounts made up to 25 March 2003
11 Sep 2003 363s Return made up to 26/07/03; bulk list available separately
04 Sep 2003 SA Statement of affairs
04 Sep 2003 88(2)R Ad 01/08/03--------- £ si 1666667@.01=16666 £ ic 328933/345599
22 Aug 2003 288a New director appointed
13 May 2003 88(2)R Ad 24/04/03--------- £ si 2000000@.01=20000 £ ic 308933/328933
31 Mar 2003 353a Location of register of members (non legible)
14 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2002 AA Group of companies' accounts made up to 25 March 2002
30 Aug 2002 363s Return made up to 26/07/02; bulk list available separately
30 Aug 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
10 Oct 2001 AA Group of companies' accounts made up to 25 March 2001
21 Aug 2001 363s Return made up to 26/07/01; bulk list available separately
28 Sep 2000 AA Full group accounts made up to 25 March 2000
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name