GROSVENOR HOUSE APARTMENTS LIMITED

Company number 05205014

Date	Type	Description	View / Download
27 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	123	Nc inc already adjusted 18/12/06	(2 pages)
04 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 2500000@1=2500000 £ ic 100/2500100	(2 pages)
04 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Trading agreement 18/12/06	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(8 pages)
31 Oct 2006	287	Registered office changed on 31/10/06 from: harcourt house 19 cavendish square london W1A 2AW	(1 page)
31 Oct 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	(1 page)
31 Oct 2006	288b	Secretary resigned	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	288a	New secretary appointed	(2 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
20 Oct 2006	AA	Accounts for a small company made up to 31 August 2006	(6 pages)
05 Oct 2006	363s	Return made up to 12/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Sep 2006	AA	Accounts for a small company made up to 31 August 2005	(6 pages)
03 Nov 2005	363s	Return made up to 12/08/05; full list of members	(7 pages)
17 Aug 2004	288a	New director appointed	(1 page)
12 Aug 2004	NEWINC	Incorporation	(19 pages)