GROSVENOR BASINGSTOKE PROPERTIES LIMITED

Company number 03580641

Date	Type	Description	View / Download
09 Feb 2016	TM01	Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016	(1 page)
26 Oct 2015	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015	(2 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(7 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(7 pages)
12 Mar 2014	AP03	Appointment of Lisa Sorrell as a secretary	(2 pages)
19 Feb 2014	TM02	Termination of appointment of Virginia Duncan as a secretary	(1 page)
31 Oct 2013	TM01	Termination of appointment of Christopher Jukes as a director	(1 page)
31 Oct 2013	AP01	Appointment of David Robert Wright as a director	(2 pages)
20 Sep 2013	AP03	Appointment of Miss Virginia Duncan as a secretary	(2 pages)
20 Sep 2013	TM02	Termination of appointment of Leonie Watson-Brock as a secretary	(1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
27 Aug 2013	TM01	Termination of appointment of Richard Mallett as a director	(1 page)
19 Aug 2013	AP01	Appointment of Mr Richard Brian Mallett as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Richard Mallett as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Richard Brian Mallett as a director	(2 pages)
18 Jul 2013	CH01	Director's details changed for Mr Nicholas Oliver Preston on 18 July 2013	(2 pages)
12 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(7 pages)
11 Jul 2013	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 28 June 2013	(2 pages)
19 Mar 2013	CC04	Statement of company's objects	(2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
27 Feb 2013	AP01	Appointment of Mr Nicholas Oliver Preston as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Christopher James Jukes as a director	(2 pages)