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GROSVENOR 1 LIMITED

Company number 07452974

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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)
22 Aug 2012	AP01	Appointment of David Raethorne as a director	View PDF Appointment of David Raethorne as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Emmet O'neill as a director	View PDF Appointment of Emmet O'neill as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	TM01	Termination of appointment of Derek Turner as a director	View PDF Termination of appointment of Derek Turner as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Robin Pugh as a director	View PDF Termination of appointment of Robin Pugh as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Sarah Powis as a director	View PDF Termination of appointment of Sarah Powis as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Bryan Magrath as a director	View PDF Termination of appointment of Bryan Magrath as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM01	Termination of appointment of Colin Bramall as a director	View PDF Termination of appointment of Colin Bramall as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AP01	Appointment of Emmet Eugene O'neill as a director	View PDF Appointment of Emmet Eugene O'neill as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	TM01	Termination of appointment of Olivier Berment as a director	View PDF Termination of appointment of Olivier Berment as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 16 pages (16 pages)
02 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 133.93	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 133.93 - link opens in a new window - 8 pages (8 pages)
07 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Dec 2011	CH01	Director's details changed for Colin Stephen Bramall on 26 November 2011	View PDF Director's details changed for Colin Stephen Bramall on 26 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CH01	Director's details changed for Derek Turner on 26 November 2011	View PDF Director's details changed for Derek Turner on 26 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CH01	Director's details changed for Sarah Powis on 26 November 2011	View PDF Director's details changed for Sarah Powis on 26 November 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CH01	Director's details changed for Mr Bryan Robert Magrath on 26 November 2011	View PDF Director's details changed for Mr Bryan Robert Magrath on 26 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AA01	Previous accounting period shortened from 30 April 2012 to 30 April 2011	View PDF Previous accounting period shortened from 30 April 2012 to 30 April 2011 - link opens in a new window - 1 page (1 page)
05 May 2011	AP01	Appointment of Mr Bryan Magrath as a director	View PDF Appointment of Mr Bryan Magrath as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AP01	Appointment of Sarah Powis as a director	View PDF Appointment of Sarah Powis as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 127.144	View PDF Statement of capital following an allotment of shares on 23 March 2011 GBP 127.144 - link opens in a new window - 11 pages (11 pages)
29 Mar 2011	AP01	Appointment of Derek Turner as a director	View PDF Appointment of Derek Turner as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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