GROSVENOR WORKSPACE SOLUTIONS LIMITED

Company number 06450358

Date	Type	Description	View / Download
13 Jul 2013	AD01	Registered office address changed from 3 New Burlington Street Mayfair London London W1S 2JF United Kingdom on 13 July 2013	(1 page)
13 Jul 2013	AP01	Appointment of Mr James William Lugg as a director	(2 pages)
06 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
01 Aug 2012	CH01	Director's details changed for Terence Alexander on 8 November 2011	(3 pages)
31 Jul 2012	CH03	Secretary's details changed for Terence Alexander on 8 November 2011	(2 pages)
01 Feb 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
09 Feb 2011	AD01	Registered office address changed from 20 Hanover Square London London W1S 1JY United Kingdom on 9 February 2011	(1 page)
02 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
31 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
31 Jan 2011	CH01	Director's details changed for Terence Alexander on 1 January 2010	(2 pages)
31 Jan 2011	CH03	Secretary's details changed for Terence Alexander on 1 January 2010	(2 pages)
03 Nov 2010	CERTNM	Company name changed london office brokers LTD\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2010-10-18	(2 pages)
26 Oct 2010	CONNOT	Change of name notice	(1 page)
16 Jun 2010	AD01	Registered office address changed from 35C North Row Mayfair London W1K 6DH on 16 June 2010	(1 page)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Mar 2010	CERTNM	Company name changed construction work LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-03-03	(2 pages)
11 Feb 2010	CONNOT	Change of name notice	(2 pages)
07 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
06 Jan 2010	AP03	Appointment of Terence Alexander as a secretary	(1 page)
06 Jan 2010	CH01	Director's details changed for Terence Alexander on 11 December 2009	(2 pages)
06 Jan 2010	TM02	Termination of appointment of Ar Corporate Secretaries Limited as a secretary	(1 page)
10 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
10 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Oct 2009	AR01	Annual return made up to 11 December 2008 with full list of shareholders	(3 pages)

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