GROSVENOR PLACE (SALE) MANAGEMENT COMPANY LIMITED

Company number 04574080

Date	Type	Description	View / Download
26 Jun 2012	AP03	Appointment of Mrs Jolene Nicholson as a secretary	(2 pages)
04 Apr 2012	TM02	Termination of appointment of Jonathan Morrison as a secretary	(1 page)
04 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(13 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Apr 2011	AP03	Appointment of Mr Jonathan Martin Morrison as a secretary	(1 page)
28 Feb 2011	AP01	Appointment of Christopher May as a director	(3 pages)
08 Feb 2011	AP01	Appointment of Dr Valentina Stojceska as a director	(3 pages)
28 Jan 2011	AP01	Appointment of John Henry Koch as a director	(3 pages)
14 Jan 2011	TM01	Termination of appointment of Richard Mann as a director	(2 pages)
09 Dec 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(11 pages)
11 Nov 2010	TM01	Termination of appointment of Miriam Isba as a director	(1 page)
12 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
22 Jan 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(31 pages)
22 Jan 2010	CH01	Director's details changed for Miriam Isba on 25 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Richard James Mann on 25 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Christopher Mccormick on 25 October 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Shelley Louise Powe on 25 October 2009	(2 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom	(1 page)
04 Aug 2009	288b	Appointment terminated secretary hertford company secretaries LIMITED	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
31 Jan 2009	363a	Return made up to 25/10/08; full list of members	(7 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
23 Sep 2008	288c	Secretary's change of particulars / hertford company secretaries LIMITED / 23/09/2008	(1 page)
29 Nov 2007	288a	New secretary appointed	(2 pages)