GROSVENOR PROPERTY GROUP LIMITED

Company number 03689743

Date	Type	Description	View / Download
08 Nov 2013	AP01	Appointment of Haydn John Cooper as a director	(2 pages)
08 Nov 2013	AP01	Appointment of Mr David Yaldron as a director	(2 pages)
08 Nov 2013	AP01	Appointment of William Robert Bax as a director	(2 pages)
03 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(9 pages)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
30 Jan 2013	CC04	Statement of company's objects	(1 page)
30 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(33 pages)
17 Dec 2012	CH01	Director's details changed for Ulrike Schwarz-Runer on 17 December 2012	(2 pages)
07 Dec 2012	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
13 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(8 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
31 Oct 2011	AP01	Appointment of Simon Duncan Armstrong as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Craig Mcwilliam as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Richard Mander as a director	(1 page)
06 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(7 pages)
23 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
02 Feb 2011	AP01	Appointment of Ulrike Schwarz-Runer as a director	(2 pages)
09 Nov 2010	CH01	Director's details changed	(2 pages)
19 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(6 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
06 May 2009	288a	Director appointed richard mander	(2 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
01 Apr 2009	288b	Appointment terminated director raymond williams	(1 page)
01 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authority and roles 27/11/2008	(1 page)