GROSVENOR PROPERTY ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS CHANTAL HENDERSON |
| 08/07/148 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR RICHARD IAN POWELL |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1330 January 2013 | ADOPT ARTICLES 25/01/2013 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR DAVID YALDRON |
| 06/07/126 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED SIMON DUNCAN ARMSTRONG |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER |
| 06/07/116 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MANDER |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 09/11/109 November 2010 | CHANGE PERSON AS DIRECTOR |
| 12/07/1012 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 23/07/0923 July 2009 | COMPANY NAME CHANGED GROSVENOR SIXTY ONE LIMITED CERTIFICATE ISSUED ON 23/07/09 |
| 11/07/0911 July 2009 | DIRECTOR APPOINTED JOHN EDWARD IRVINE |
| 09/07/099 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 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 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PETER SEAN VERNON |
| 02/07/082 July 2008 | SECRETARY APPOINTED KATHARINE EMMA ROBINSON |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PRESTON |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HANDLEY |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 17/08/0717 August 2007 | S366A DISP HOLDING AGM 20/07/07 |
| 07/08/077 August 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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