GROSVENOR AND EATON ESTATES DEVELOPMENT COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/05/1026 May 2010 | APPLICATION FOR STRIKING-OFF |
| 22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/0922 December 2009 | COMPANY NAME CHANGED GROSVENOR PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/12/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS |
| 01/12/081 December 2008 | DIRECTORS AUTHORITY AND ROLES 27/11/2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATHARINE ROBINSON |
| 18/07/0818 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 02/07/082 July 2008 | APPOINTMENT TERMINATE, DIRECTOR CAROLINE MARY TOLHURST LOGGED FORM |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PETER SEAN VERNON |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 02/07/082 July 2008 | DIRECTOR APPOINTED KATHARINE EMMA ROBINSON |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
| 25/07/0725 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 03/07/02; NO CHANGE OF MEMBERS |
| 07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | Incorporation |
| 03/07/963 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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