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GROSVENOR LIVERPOOL LIMITED

Company number 05228438

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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)
28 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 291, section 288 amendment letter 06/10/2008
20 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to authorise matters giving rise to an actual or potential conflict, roles of director in conflict of interest 03/10/2008
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
22 Aug 2008 363a Return made up to 21/08/08; full list of members
09 Jul 2008 288b Appointment terminated secretary caroline tolhurst
08 Jul 2008 288a Secretary appointed caroline smithson
09 May 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Dec 2007 288b Director resigned
12 Sep 2007 363a Return made up to 21/08/07; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jun 2007 288c Director's particulars changed
20 Sep 2006 363a Return made up to 21/08/06; full list of members
16 Aug 2006 288a New director appointed
16 Aug 2006 288b Director resigned
30 Jun 2006 288c Director's particulars changed
22 May 2006 AA Full accounts made up to 31 December 2005
21 Apr 2006 288c Secretary's particulars changed
28 Dec 2005 288a New director appointed
04 Oct 2005 363a Return made up to 10/09/05; full list of members
31 Jan 2005 288b Director resigned
31 Jan 2005 288b Director resigned
31 Jan 2005 288a New director appointed