GROSVENORCARE LIMITED

Company number 04309423

Date	Type	Description	View / Download
27 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	(8 pages)
13 May 2003	288c	Director's particulars changed	(1 page)
13 May 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 May 2003	287	Registered office changed on 13/05/03 from: 22 cinnabar wharf west 22 wapping high street london E1W 1NJ	(1 page)
18 Nov 2002	363a	Return made up to 23/10/02; full list of members	(6 pages)
21 Jan 2002	353	Location of register of members	(1 page)
21 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2002	88(2)R	Ad 23/10/01--------- £ si 1@1=1 £ ic 2/3	(2 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
14 Dec 2001	123	Nc inc already adjusted 12/12/01	(1 page)
14 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Dec 2001	287	Registered office changed on 14/12/01 from: regent house 316 beulah hill london SE19 3HF	(1 page)
14 Dec 2001	288b	Secretary resigned	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
23 Oct 2001	NEWINC	Incorporation	(16 pages)