GROSVENOR TECHNOPOLE INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON |
| 02/07/142 July 2014 | Annual return made up to 1 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 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIVEWRIGHT |
| 01/07/131 July 2013 | Annual return made up to 1 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 | ADOPT ARTICLES 25/01/2013 |
| 30/01/1330 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 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 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR DAVID YALDRON |
| 05/07/125 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED DAVID ALAN SIVEWRIGHT |
| 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 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIVEWRIGHT |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRANFORD BLUNDELL / 04/11/2010 |
| 31/08/1031 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR APPOINTED CRAIG MCWILLIAM |
| 08/06/108 June 2010 | DIRECTOR APPOINTED DAVID ALAN SIVEWRIGHT |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE |
| 21/08/0921 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR APPOINTED RICHARD MANDER |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | DIRECTOR RESIGNED RAYMOND WILLIAMS |
| 01/12/081 December 2008 | DIRECTORS AUTHORITY AND ROLES 27/11/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED PETER SEAN VERNON |
| 09/07/089 July 2008 | SECRETARY APPOINTED KATHERINE EMMA ROBINSON |
| 08/07/088 July 2008 | DIRECTOR RESIGNED MARK PRESTON |
| 08/07/088 July 2008 | SECRETARY RESIGNED CAROLINE TOLHURST |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | DIRECTOR APPOINTED ROGER FREDERICK CRANFORD BLUNDELL |
| 04/04/084 April 2008 | DIRECTOR RESIGNED RICHARD HANDLEY |
| 12/09/0712 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 21/08/03; NO CHANGE OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | AUD APP 29/07/03 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB |
| 19/01/0119 January 2001 | S366A DISP HOLDING AGM 08/01/01 S252 DISP LAYING ACC 08/01/01 S386 DIS APP AUDS 08/01/01 |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 35 BASINGHALL STREET LONDON EC2V 5BR |
| 20/11/0020 November 2000 | COMPANY NAME CHANGED TRUSHELFCO (NO.2726) LIMITED CERTIFICATE ISSUED ON 21/11/00 |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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