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Company Name: GROSVENOR PARK MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03593672

Company Address:

GROSVENOR PARK MANAGEMENT LIMITED
1ST Floor
4-5 Arlington Street
LONDON
SW1A 1RA


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GROSVENOR PARK MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office18/05/200410
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
2.19 - Notice of discharge of Administration Order06/05/20052.19
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
MA - Memorandum and Articles17/06/2005MA
Members' assent to company being re-registered as unlimited12/08/199449(8)a
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Balance sheet10/07/2006BS
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Order of Court06/01/1995OC
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Miscellaneous document07/04/1999MISC
397a -20/06/1995397a
169 - Return by a company purchasing its own10/01/2006169
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Annual Return (Welsh language form)11/06/1995363CYM
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Vary share rights/names - written resolution11/06/1996WRES12
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
EEIG2 - Statement of name23/10/2005EEIG2
Withdrawal of application for striking off27/01/2002652C
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Court Order for notice of wind up29/11/2002CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Declaration on application for registration (Welsh language form).18/06/199712CYM
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
AAMD - Amended Accounts29/06/2003AAMD
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
PROSP - Prospectus09/08/1995PROSP
2.20 - Notice of variation of Administration Order27/01/19952.20
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
353 - Register of members03/04/2003353
1.1 - Report of meeting approving voluntary arran17/09/19941.1
RES13 - Other resolution08/01/1995RES13
Cancellation of alteration to the objects of a company13/05/19936
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Re-registration of a company from private to public with a change of name12/06/2006CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
RES02 - esolution to re-register12/04/1999RES02
VAL - Valuation Report10/07/2001VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
169 - Return by a company purchasing its own26/09/2003169
2.18 - Notice of Order to deal with charged property09/08/20002.18
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Court Order for notice of wind up19/07/2003CO4.2S
362 - Notice of place where an oversea branch register is kept23/02/2006362
Return delivered for registration of a branch of an oversea company20/06/1999BR1
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
652A - Application for striking off22/09/1994652A
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
L64.01HC - Early dissolution request26/07/2004L64.01HC
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
EEIG6 - Statement of name22/06/2002EEIG6
AUD - Auditor's letter of resignation19/10/2006AUD
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
4.43 - Notice of final meeting of creditors28/01/20004.43
Other resolution - special resolution11/09/2002SRES13
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)