GROSVENOR STOW PROJECTS LIMITED

Company number 03946617

Date	Type	Description	View / Download
20 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
14 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:app auditors 23/07/03	(1 page)
20 Aug 2002	363a	Return made up to 26/07/02; no change of members	(5 pages)
28 Jun 2002	288c	Director's particulars changed	(1 page)
30 Apr 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
21 Aug 2001	363a	Return made up to 26/07/01; full list of members	(7 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
26 Apr 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
23 Mar 2001	363a	Return made up to 13/03/01; full list of members	(7 pages)
19 Dec 2000	288a	New director appointed	(3 pages)
19 Dec 2000	288a	New director appointed	(3 pages)
14 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
26 Oct 2000	88(2)R	Ad 17/10/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Oct 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
12 Oct 2000	287	Registered office changed on 12/10/00 from: 35 basinghall street london EC2V 5DB	(1 page)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New secretary appointed	(2 pages)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Director resigned	(1 page)
12 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Oct 2000	CERTNM	Company name changed trushelfco (no.2613) LIMITED\certificate issued on 09/10/00	(2 pages)
23 Mar 2000	288b	Director resigned	(1 page)