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77 GROSVENOR STREET LIMITED

Company number 04977186

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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)
09 Aug 2006 288a New director appointed
14 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
12 Jun 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 288b Director resigned
21 Apr 2006 288c Secretary's particulars changed
20 Dec 2005 363a Return made up to 26/11/05; no change of members
29 Jun 2005 AA Full accounts made up to 31 December 2004
23 Dec 2004 363a Return made up to 26/11/04; full list of members
20 Aug 2004 288c Director's particulars changed
22 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointment 10/12/03
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
02 Dec 2003 288b Secretary resigned
02 Dec 2003 288b Director resigned
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New director appointed
02 Dec 2003 288a New secretary appointed
02 Dec 2003 288a New director appointed
26 Nov 2003 NEWINC Incorporation