GROSVENOR ASSET MANAGEMENT LIMITED

Company number 03406617

Date	Type	Description	View / Download
21 Aug 2001	363a	Return made up to 22/07/01; full list of members	(6 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB	(1 page)
21 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
16 Oct 2000	288c	Director's particulars changed	(1 page)
21 Aug 2000	363a	Return made up to 22/07/00; full list of members	(7 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
02 May 2000	353a	Location of register of members (non legible)	(1 page)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
14 Apr 2000	287	Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH	(1 page)
24 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	288a	New secretary appointed	(2 pages)
19 Aug 1999	363a	Return made up to 22/07/99; no change of members	(5 pages)
30 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
06 Jan 1999	288b	Director resigned	(1 page)
20 Aug 1998	363a	Return made up to 22/07/98; full list of members	(7 pages)
09 Jan 1998	288b	Director resigned	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)