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GROSVENORSTONE LIMITED

Company number 03835144

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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)
17 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Oct 2002 363s Return made up to 02/09/02; full list of members
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Sep 2001 363s Return made up to 02/09/01; full list of members
29 Mar 2001 AA Accounts for a small company made up to 31 March 2000
07 Nov 2000 363s Return made up to 02/09/00; full list of members
10 Nov 1999 395 Particulars of mortgage/charge
21 Oct 1999 288a New director appointed
21 Oct 1999 288a New secretary appointed;new director appointed
21 Oct 1999 288a New director appointed
21 Oct 1999 287 Registered office changed on 21/10/99 from: 125 high street odiham hook hampshire RG29 1LA
21 Oct 1999 225 Accounting reference date shortened from 30/09/00 to 31/03/00
21 Oct 1999 88(2)R Ad 30/09/99--------- £ si 998@1=998 £ ic 2/1000
30 Sep 1999 MEM/ARTS Memorandum and Articles of Association
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1999 287 Registered office changed on 30/09/99 from: regent house 316 beulah hill london SE19 3HF
30 Sep 1999 288b Director resigned
30 Sep 1999 288b Secretary resigned
02 Sep 1999 NEWINC Incorporation