GROSVENOR MAYFAIR PROPERTIES LIMITED

Company number 03567680

Date	Type	Description	View / Download
17 May 2003	AA	Accounts made up to 31 December 2002	(4 pages)
02 Aug 2002	363a	Return made up to 03/07/02; full list of members	(6 pages)
07 Mar 2002	AA	Accounts made up to 31 December 2001	(4 pages)
02 Aug 2001	363a	Return made up to 03/07/01; full list of members	(6 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
21 Jun 2001	AA	Accounts made up to 31 December 2000	(4 pages)
29 May 2001	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
29 May 2001	MAR	Re-registration of Memorandum and Articles	(13 pages)
29 May 2001	51	Application for reregistration from UNLTD to LTD	(1 page)
29 May 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2000	288c	Director's particulars changed	(1 page)
31 Jul 2000	363a	Return made up to 03/07/00; full list of members	(7 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
09 Jun 2000	363a	Return made up to 14/05/00; full list of members	(7 pages)
02 May 2000	353a	Location of register of members (non legible)	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
14 Jun 1999	363a	Return made up to 14/05/99; full list of members	(7 pages)