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GROSVENOR QUAY LIMITED

Company number 04074700

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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)
30 Jun 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 2 pages (2 pages)
06 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Dec 2002	AA	Accounts for a dormant company made up to 30 September 2001	View PDF Accounts for a dormant company made up to 30 September 2001 - link opens in a new window - 1 page (1 page)
26 Sep 2002	363s	Return made up to 20/09/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 363(353) ‐ Location of register of members address changed	View PDF Return made up to 20/09/02; full list of members 363(287) ‐ Registered office changed on 26/09/02 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
12 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 2002	88(2)R	Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 25/03/02--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
27 Sep 2001	363s	Return made up to 20/09/01; full list of members	View PDF Return made up to 20/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2000	287	Registered office changed on 05/12/00 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 05/12/00 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
04 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Dec 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2000	CERTNM	Company name changed eggshell (440) LIMITED\certificate issued on 13/10/00	View PDF Company name changed eggshell (440) LIMITED\certificate issued on 13/10/00 - link opens in a new window - 2 pages (2 pages)
20 Sep 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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