- Company Overview for GROSVENOR EUROPE LIMITED (04056191)
- Filing history for GROSVENOR EUROPE LIMITED (04056191)
- People for GROSVENOR EUROPE LIMITED (04056191)
- More for GROSVENOR EUROPE LIMITED (04056191)
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) |
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19 Dec 2011 | AP01 | Appointment of Alexia Gottschalch as a director | |
28 Nov 2011 | TM01 | Termination of appointment of Douglas Callantine as a director | |
03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
11 Jul 2011 | TM01 | Termination of appointment of Dominic Field as a director | |
06 Jul 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
05 Jul 2011 | CH01 | Director's details changed for Dr Richard Barkam on 12 April 2011 | |
26 May 2011 | AP01 | Appointment of Dr Richard Barkam as a director | |
09 May 2011 | CH01 | Director's details changed for Nicholas Richard Scarles on 26 April 2011 | |
06 Apr 2011 | AP01 | Appointment of Mr Morgan Aird Laughlin as a director | |
04 Apr 2011 | CH01 | Director's details changed for Nicholas Richard Scarles on 31 March 2011 | |
17 Mar 2011 | TM01 | Termination of appointment of Stuart Beevor as a director | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Sep 2010 | AP01 | Appointment of Mr Jeffrey Weingarten as a director | |
09 Sep 2010 | AP03 | Appointment of Leonie Watson-Brock as a secretary | |
09 Sep 2010 | TM02 | Termination of appointment of Judith Ball as a secretary | |
08 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
31 Mar 2010 | AP01 | Appointment of Dominic Field as a director | |
24 Aug 2009 | RESOLUTIONS |
Resolutions
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19 Aug 2009 | 288c | Director's change of particulars / nicholas scarles / 11/08/2009 | |
08 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
07 May 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Oct 2008 | 288c | Director's change of particulars / mark preston / 03/10/2008 | |
21 Jul 2008 | 363a | Return made up to 03/07/08; full list of members | |
17 Jul 2008 | 288a | Director appointed mark robin preston | |
17 Jul 2008 | 288b | Appointment terminated director jeremy newsum |