GROSVENOR SQUARE LIMITED

Company number 03471674

Date	Type	Description	View / Download
29 Apr 2004	288a	New director appointed	(2 pages)
26 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 26/03/04	(1 page)
10 Dec 2003	363s	Return made up to 26/11/03; full list of members	(6 pages)
08 May 2003	AA	Accounts for a medium company made up to 31 December 2002	(18 pages)
19 Dec 2002	363s	Return made up to 26/11/02; full list of members	(6 pages)
19 Dec 2002	363(288)	Secretary's particulars 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 Document
18 Jul 2002	AA	Accounts for a medium company made up to 31 December 2001	(16 pages)
01 Jun 2002	MA	Memorandum and Articles of Association	(9 pages)
20 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2002	287	Registered office changed on 24/04/02 from: 4 john street london WC1N 2EH	(1 page)
19 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
19 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
16 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
12 Dec 2001	363s	Return made up to 26/11/01; full list of members	(6 pages)
02 Nov 2001	AA	Accounts for a medium company made up to 31 December 2000	(15 pages)
24 Jan 2001	395	Particulars of mortgage/charge	(7 pages)
13 Dec 2000	363s	Return made up to 26/11/00; full list of members	(6 pages)
28 Nov 2000	AA	Accounts for a medium company made up to 31 December 1999	(14 pages)
22 Dec 1999	363s	Return made up to 26/11/99; full list of members	(6 pages)
25 Nov 1999	SA	Statement of affairs	(3 pages)
25 Nov 1999	88(2)R	Ad 03/11/99--------- £ si 12800000@1=12800000 £ ic 2/12800002	(2 pages)
17 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Nov 1999	123	Nc inc already adjusted 03/11/99	(1 page)