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GROSVENOR PPP HOLDINGS LIMITED

Company number 05406150

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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)
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mr Ian Richard Gethin on 17 November 2010
16 Nov 2010 CH01 Director's details changed for Mr Ian Richard Gethin on 16 November 2010
21 Jul 2010 AA Full accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
01 Dec 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
29 Jun 2009 AA Full accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 29/03/09; full list of members
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
15 Dec 2008 AA Full accounts made up to 31 March 2008
20 Nov 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
11 Apr 2008 AA Full accounts made up to 31 May 2007
07 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2008 363a Return made up to 29/03/08; full list of members
13 Feb 2008 288b Director resigned
28 Jan 2008 288a New director appointed
14 Dec 2007 288a New director appointed
08 Nov 2007 288c Director's particulars changed
08 Oct 2007 288c Secretary's particulars changed
06 Sep 2007 288b Director resigned
23 Aug 2007 288c Secretary's particulars changed
06 Aug 2007 287 Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB