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GROSVENOR ASSET MANAGEMENT LIMITED

Company number 03406617

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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)
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority and roles 27/11/2008
30 Jul 2008 363a Return made up to 22/07/08; full list of members
02 Jul 2008 288a Secretary appointed katharine emma robinson
02 Jul 2008 288a Director appointed peter sean vernon
02 Jul 2008 288b Appointment terminated director mark preston
02 Jul 2008 288b Appointment terminated secretary caroline tolhurst
09 May 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Apr 2008 288a Director appointed roger frederick cranford blundell
04 Apr 2008 288b Appointment terminated director richard handley
25 Jul 2007 363a Return made up to 22/07/07; full list of members
09 May 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Aug 2006 363a Return made up to 22/07/06; no change of members
14 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
25 May 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Apr 2006 288c Secretary's particulars changed
23 Aug 2005 363a Return made up to 22/07/05; full list of members
29 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
20 Aug 2004 363a Return made up to 22/07/04; full list of members
20 Aug 2004 288c Director's particulars changed
25 May 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Aug 2003 363a Return made up to 22/07/03; no change of members
17 May 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Aug 2002 363a Return made up to 22/07/02; no change of members
07 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001