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GROSVENOR PROPERTY ADVISERS LIMITED

Company number 06301868

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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)
01 Apr 2010 TM01 Termination of appointment of John Irvine as a director
23 Jul 2009 CERTNM Company name changed grosvenor sixty one LIMITED\certificate issued on 23/07/09
11 Jul 2009 288a Director appointed john edward irvine
09 Jul 2009 363a Return made up to 04/07/09; full list of members
23 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Apr 2009 288b Appointment terminated director raymond williams
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority and roles 27/11/2008
18 Jul 2008 363a Return made up to 04/07/08; full list of members
02 Jul 2008 288a Secretary appointed katharine emma robinson
02 Jul 2008 288a Director appointed peter sean vernon
02 Jul 2008 288b Appointment terminated secretary caroline tolhurst
02 Jul 2008 288b Appointment terminated director mark preston
04 Apr 2008 288a Director appointed roger frederick cranford blundell
04 Apr 2008 288b Appointment terminated director richard handley
17 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
07 Aug 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
24 Jul 2007 288a New secretary appointed;new director appointed
24 Jul 2007 288a New director appointed
24 Jul 2007 288b Secretary resigned
24 Jul 2007 288b Director resigned