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GROSVENOR LONDON PROPERTIES LIMITED

Company number 03567677

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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)
14 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	View PDF Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	TM01	Termination of appointment of Gary Powell as a director	View PDF Termination of appointment of Gary Powell as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	View PDF Appointment of Dr Ian Douglas Mair as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
31 Aug 2011	CH01	Director's details changed for Giles Andrew Clarke on 31 August 2011	View PDF Director's details changed for Giles Andrew Clarke on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
02 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	View PDF Appointment of Ulrike Schwarz-Runer as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	CH01	Director's details changed for Giles Andrew Clarke on 6 December 2010	View PDF Director's details changed for Giles Andrew Clarke on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	TM01	Termination of appointment of John Clark as a director	View PDF Termination of appointment of John Clark as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
09 Jul 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
06 Mar 2009	288a	Director appointed gary james powell	View PDF Director appointed gary james powell - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	288b	Appointment terminated director darren rawcliffe	View PDF Appointment terminated director darren rawcliffe - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008	View PDF Resolutions RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008 - link opens in a new window - 1 page (1 page)
24 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	288b	Appointment terminate, secretary caroline mary tolhurst logged form	View PDF Appointment terminate, secretary caroline mary tolhurst logged form - link opens in a new window - 1 page (1 page)
17 Jul 2008	288b	Appointment terminated director katharine robinson	View PDF Appointment terminated director katharine robinson - link opens in a new window - 1 page (1 page)
17 Jul 2008	288a	Secretary appointed katherine emma robinson	View PDF Secretary appointed katherine emma robinson - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288b	Appointment terminated secretary caroline tolhurst	View PDF Appointment terminated secretary caroline tolhurst - link opens in a new window - 1 page (1 page)

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