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LOWER GROSVENOR PLACE LONDON ONE LIMITED

Company number 04395499

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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)
17 May 2004 363s Return made up to 15/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2003 288c Secretary's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
12 Jul 2003 400 Particulars of property mortgage/charge
12 Jul 2003 400 Particulars of property mortgage/charge
13 May 2003 363s Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2003 288a New director appointed
10 Oct 2002 288b Director resigned
13 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2002 288b Director resigned
29 Apr 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
29 Apr 2002 288a New director appointed
29 Apr 2002 288a New director appointed
29 Apr 2002 288a New director appointed
29 Apr 2002 288a New director appointed
29 Apr 2002 288a New secretary appointed
29 Apr 2002 288a New director appointed
29 Apr 2002 288b Secretary resigned
29 Apr 2002 288b Director resigned
29 Apr 2002 287 Registered office changed on 29/04/02 from: third floor 90 long acre london WC2E 9TT
29 Apr 2002 288a New director appointed
15 Apr 2002 CERTNM Company name changed newincco 152 LIMITED\certificate issued on 15/04/02
15 Mar 2002 NEWINC Incorporation