10 GROSVENOR STREET LIMITED

Company number 03872186

Date	Type	Description	View / Download
17 Mar 2011	TM01	Termination of appointment of Stuart Beevor as a director	(1 page)
05 Aug 2010	AP03	Appointment of Leonie Watson-Brock as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
08 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(6 pages)
04 Jan 2010	TM02	Termination of appointment of Caroline Hinchliffe as a secretary	(1 page)
04 Jan 2010	AP03	Appointment of Katharine Emma Robinson as a secretary	(1 page)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
09 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
10 Feb 2009	288c	Secretary's change of particulars / caroline smithson / 09/01/2009	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matter giving rise to an actual or potential conflict, roles of director in conflict of interest of 15/10/2008	(1 page)
18 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
02 Jul 2008	288a	Secretary appointed caroline smithson	(2 pages)
02 Jul 2008	288b	Appointment terminated secretary caroline tolhurst	(1 page)
11 Jun 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
25 Jul 2007	363a	Return made up to 03/07/07; full list of members	(2 pages)
09 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)
07 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	288b	Director resigned	(1 page)
07 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	288a	New director appointed	(3 pages)
07 Feb 2007	288b	Director resigned	(1 page)
07 Feb 2007	288b	Director resigned	(1 page)
30 Jan 2007	CERTNM	Company name changed 51 grosvenor street LIMITED\certificate issued on 30/01/07	(2 pages)
03 Aug 2006	363a	Return made up to 03/07/06; no change of members	(5 pages)