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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 2007 363a Return made up to 29/03/07; full list of members
13 Mar 2007 287 Registered office changed on 13/03/07 from: 62 duchy road harrogate north yorkshire HG1 2EZ
11 Mar 2007 288a New secretary appointed
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New director appointed
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
28 Dec 2006 AA Full accounts made up to 31 May 2006
24 Aug 2006 395 Particulars of mortgage/charge
19 Jul 2006 CERTNM Company name changed grosvenor infrastructure capital (fund 1) LIMITED\certificate issued on 19/07/06
18 May 2006 395 Particulars of mortgage/charge
09 May 2006 288c Director's particulars changed
02 May 2006 363s Return made up to 29/03/06; full list of members
21 Apr 2006 395 Particulars of mortgage/charge
19 Apr 2006 395 Particulars of mortgage/charge
02 Mar 2006 288a New secretary appointed
02 Mar 2006 288b Secretary resigned
10 Nov 2005 288a New director appointed
28 Oct 2005 225 Accounting reference date shortened from 31/08/06 to 31/05/06
18 May 2005 395 Particulars of mortgage/charge
10 May 2005 288a New director appointed
05 May 2005 225 Accounting reference date extended from 31/03/06 to 31/08/06