GROSVENOR DEVELOPMENTS (GB) LIMITED

Company number 03244187

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 32,000,204	(8 pages)
17 Oct 2014	AP01	Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014	(2 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 32,000,204	(7 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
09 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
03 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(8 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(55 pages)
15 Feb 2013	CC04	Statement of company's objects	(2 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Gary Powell as a director	(1 page)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
06 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(8 pages)
19 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
07 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(8 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
17 Jan 2011	CERTNM	Company name changed grosvenor retail holdings LIMITED\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2010-12-17	(1 page)
17 Jan 2011	CONNOT	Change of name notice	(2 pages)
30 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-17	(1 page)
09 Nov 2010	CH01	Director's details changed for Roger Frederick Cranford Blundell on 4 November 2010	(2 pages)
19 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next