GROSVENOR PARK NOMINEES NO.1 LIMITED

Company number 04282202

Date	Type	Description	View / Download
11 Sep 2013	TM01	Termination of appointment of Daniel Taylor as a director	(1 page)
08 May 2013	AD01	Registered office address changed from 7 Hanover Square 3Rd Floor London W1S 1HQ United Kingdom on 8 May 2013	(1 page)
18 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 5 April 2012	(2 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 5 April 2011	(2 pages)
22 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AD01	Registered office address changed from 47 Queen Anne Street London W1G 9JG on 11 January 2011	(1 page)
16 Nov 2010	AA	Accounts for a dormant company made up to 5 April 2010	(2 pages)
12 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
21 Dec 2009	AA	Accounts for a dormant company made up to 5 April 2009	(2 pages)
08 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(3 pages)
08 Oct 2008	363a	Return made up to 04/09/08; full list of members	(3 pages)
08 Jul 2008	AA	Accounts for a dormant company made up to 5 April 2008	(2 pages)
05 Oct 2007	AA	Accounts made up to 5 April 2007	(1 page)
04 Oct 2007	363a	Return made up to 04/09/07; full list of members	(2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: 1ST floor 4-5 arlington street london SW1A 1RA	(1 page)
05 Mar 2007	288a	New secretary appointed	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
05 Mar 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	AA	Accounts for a dormant company made up to 5 April 2006	(1 page)
02 Oct 2006	363a	Return made up to 04/09/06; full list of members	(2 pages)
14 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2006	288a	New secretary appointed	(2 pages)
25 May 2006	287	Registered office changed on 25/05/06 from: 53-54 grosvenor street london W1K 3HU	(1 page)
27 Feb 2006	288b	Director resigned	(1 page)