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GROSVENOR MANAGEMENT LIMITED

Company number 03406618

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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)
08 Sep 2000 363a Return made up to 22/07/00; full list of members
20 Jun 2000 288c Director's particulars changed
12 Jun 2000 AA Full accounts made up to 31 December 1999
02 May 2000 353a Location of register of members (non legible)
25 Apr 2000 288a New director appointed
25 Apr 2000 288a New director appointed
25 Apr 2000 288b Director resigned
14 Apr 2000 287 Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH
15 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
07 Dec 1999 288a New director appointed
23 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
19 Aug 1999 363a Return made up to 22/07/99; no change of members
30 Apr 1999 AA Accounts made up to 31 December 1998
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
18 Dec 1998 288b Director resigned
20 Aug 1998 363a Return made up to 22/07/98; full list of members
09 Jan 1998 288b Director resigned
29 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors