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GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED

Company number 04140203

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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)
02 Apr 2012 CH01 Director's details changed for Timothy Leslie Budden on 30 March 2012
26 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 December 2010
05 May 2011 CH01 Director's details changed for Nicholas Richard Scarles on 26 April 2011
04 Apr 2011 CH01 Director's details changed for Nicholas Richard Scarles on 31 March 2011
16 Feb 2011 CH01 Director's details changed for Timothy Leslie Budden on 24 January 2011
25 Jan 2011 CH01 Director's details changed for Timothy Leslie Budden on 25 January 2011
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
07 May 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
24 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ S 175 c a 2006 and directors' interests 15/07/2009
19 Aug 2009 288c Director's change of particulars / nicholas scarles / 11/08/2009
26 Mar 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 12/01/09; full list of members
06 Oct 2008 288c Director's change of particulars / mark preston / 03/10/2008
17 Jul 2008 288a Director appointed mark robin preston
17 Jul 2008 288b Appointment terminated director jeremy newsum
09 Jul 2008 AA Full accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 12/01/08; full list of members
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned
20 Sep 2007 288c Director's particulars changed
13 Apr 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 12/01/07; no change of members