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GROSVENOR BELGRAVIA PROPERTIES

Company number 03680749

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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)
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 - 6 pages (6 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 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 - 6 pages (6 pages)
01 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)
09 Nov 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 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 - 5 pages (5 pages)
04 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 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)
24 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	288b	Appointment terminated director raymond williams	View PDF Appointment terminated director raymond williams - link opens in a new window - 1 page (1 page)
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)
18 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)
02 Jul 2008	288a	Director appointed peter sean vernon	View PDF Director appointed peter sean vernon - link opens in a new window - 5 pages (5 pages)
02 Jul 2008	288a	Secretary appointed katharine emma robinson	View PDF Secretary appointed katharine emma robinson - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	288b	Appointment terminated director mark preston	View PDF Appointment terminated director mark preston - link opens in a new window - 1 page (1 page)
02 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)
09 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
04 Apr 2008	288a	Director appointed roger frederick cranford blundell	View PDF Director appointed roger frederick cranford blundell - link opens in a new window - 8 pages (8 pages)
04 Apr 2008	288b	Appointment terminated director richard handley	View PDF Appointment terminated director richard handley - link opens in a new window - 1 page (1 page)
07 Aug 2007	363a	Return made up to 03/07/07; full list of members	View PDF Return made up to 03/07/07; full list of members - link opens in a new window - 6 pages (6 pages)
09 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
03 Aug 2006	363a	Return made up to 03/07/06; no change of members	View PDF Return made up to 03/07/06; no change of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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