HOUSE OF GROSVENOR INVESTMENTS LIMITED

Company number 04439572

Date	Type	Description	View / Download
06 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
10 Jun 2004	363a	Return made up to 15/05/04; full list of members	(16 pages)
03 Jun 2004	288b	Director resigned	(2 pages)
25 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
24 Jan 2004	288a	New director appointed	(3 pages)
07 Jun 2003	363a	Return made up to 15/05/03; full list of members	(16 pages)
11 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
28 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2002	88(2)R	Ad 19/06/02-16/07/02 £ si 584999@1=584999 £ ic 1/585000	(12 pages)
28 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Jun 2002	123	£ nc 1000/1000000 23/05/02	(1 page)
17 Jun 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
17 Jun 2002	287	Registered office changed on 17/06/02 from: harbottle & lewis 14 hanover square london W1S 1HP	(1 page)
17 Jun 2002	288b	Secretary resigned	(2 pages)
17 Jun 2002	288b	Director resigned	(2 pages)
17 Jun 2002	288a	New director appointed	(4 pages)
17 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
17 Jun 2002	288a	New director appointed	(4 pages)
15 May 2002	NEWINC	Incorporation	(20 pages)

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