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GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED

Company number 03960039

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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)
07 Feb 2001 288a New director appointed
24 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
20 Sep 2000 CERTNM Company name changed athenaeum nominee (2) LIMITED\certificate issued on 20/09/00
01 Sep 2000 288a New director appointed
30 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2000 287 Registered office changed on 05/05/00 from: lacon house theobalds road london WC1X 8RW
05 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
05 May 2000 288a New director appointed
05 May 2000 288a New director appointed
05 May 2000 288a New secretary appointed
05 May 2000 288b Secretary resigned
05 May 2000 288b Director resigned
27 Apr 2000 CERTNM Company name changed shelfco (no.1864) LIMITED\certificate issued on 27/04/00
30 Mar 2000 NEWINC Incorporation