Grosvenor International Systems Limited

Company Name	Grosvenor International Systems Limited
Company Status	Dissolved
Company Number	01927686
Category	Private Limited Company
Incorporation Date	2 July 1985(38 years, 10 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	Grosvenor Business Systems Limited and Grosvenor International Systems Plc

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Deepa Laxmi Kurian
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2021(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 December 2022)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Laura Lynn Fese
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2021(36 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 December 2022)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Secretary Name	Laura Lynn Fese
Status	Closed
Appointed	01 November 2021(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 December 2022)
Role	Company Director
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Mr John Robert Kane
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 October 1998)
Role	Sales Manager
Country of Residence	England
Correspondence Address	2 Ripley Road Luton LU4 0AT

Director Name	Mr Howard Levene
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1994)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Wellsfield Rayleigh Essex SS6 8DW

Director Name	Mr Roger William Brockman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Templegate House 115-123 High Street Orpington Kent BR6 0LG

Secretary Name	Roger William Brockman
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 9 months after company formation)
Appointment Duration	17 years, 6 months (resigned 10 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Petrel Way Hawkinge Kent CT18 7GZ

Director Name	Gillian Shimmin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(12 years, 7 months after company formation)
Appointment Duration	3 years (resigned 16 February 2001)
Role	Company Director
Correspondence Address	79 Amherst Drive Orpington Kent BR5 2ES

Director Name	John Walter Ziepe
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(12 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mega House Crest View Drive Petts Wood Kent BR5 1BY

Director Name	Mandy Harkess
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(14 years, 10 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Templegate House 115-123 High Street Orpington Kent BR6 0LG

Director Name	Lorenzo Rossetti
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(16 years after company formation)
Appointment Duration	17 years, 1 month (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Templegate House 115-123 High Street Orpington Kent BR6 0LG

Secretary Name	Ann Brockman
Nationality	British
Status	Resigned
Appointed	15 May 2010(24 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2018)
Role	Company Director
Correspondence Address	Templegate House 115-123 High Street Orpington Kent BR6 0LG

Director Name	Mr Mohit Paul
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(33 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2019)
Role	Senior Vice President Sales Emea
Country of Residence	England
Correspondence Address	4m Building Malaga Avenue Manchester Airport Manchester M90 3RR

Director Name	Mr Douglas Arthur Braun
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2018(33 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 January 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	4m Building Malaga Avenue Manchester Airport Manchester M90 3RR

Director Name	Andrew David Kirkwood
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	30 January 2019(33 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Director Name	Jennifer Grafton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2021(36 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 November 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Secretary Name	Jennifer Grafton
Status	Resigned
Appointed	01 September 2021(36 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 November 2021)
Role	Company Director
Correspondence Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST

Contact

Website	grosvenor-eu.com
Email address	[email protected]
Telephone	01689 818000
Telephone region	Orpington

Location

Registered Address	Blue Tower 14th Floor Mediacityuk Salford Quays M50 2ST
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £0.1	Lorenzo Rossetti 5.00% Ordinary
50k at £0.1	Mandy Harkess 5.00% Ordinary
450k at £0.1	Ann Brockman 45.00% Ordinary
450k at £0.1	Roger Brockman 45.00% Ordinary

Financials

Year	2014
Net Worth	£942,159
Cash	£894,254
Current Liabilities	£671,991

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Charges

8 July 2005	Delivered on: 12 July 2005 Satisfied on: 26 May 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 February 1992	Delivered on: 9 March 1992 Satisfied on: 26 May 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

8 July 2005

Delivered on: 12 July 2005
Satisfied on: 26 May 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

24 February 1992

Delivered on: 9 March 1992
Satisfied on: 26 May 2010
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

25 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (2 pages)
25 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
21 September 2020	Registered office address changed from Templegate House 115-123 High Street Orpington Kent BR6 0LG England to Blue Tower 14th Floor Mediacityuk Salford Quays M50 2st on 21 September 2020 (1 page)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (12 pages)
19 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
19 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
19 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (41 pages)
3 September 2019	Termination of appointment of Mohit Paul as a director on 31 August 2019 (1 page)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
12 February 2019	Appointment of Andrew David Kirkwood as a director on 30 January 2019 (2 pages)
8 February 2019	Termination of appointment of Douglas Arthur Braun as a director on 30 January 2019 (1 page)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
6 September 2018	Notification of Blujay Solutions Ltd as a person with significant control on 1 August 2018 (2 pages)
6 September 2018	Cessation of Roger William Brockman as a person with significant control on 1 August 2018 (1 page)
6 September 2018	Cessation of Ann Margaret Brockman as a person with significant control on 1 August 2018 (1 page)
9 August 2018	Appointment of Mr Mohit Paul as a director on 1 August 2018 (2 pages)
8 August 2018	Appointment of Mr Douglas Arthur Braun as a director on 1 August 2018 (2 pages)
8 August 2018	Termination of appointment of Ann Brockman as a secretary on 1 August 2018 (1 page)
8 August 2018	Termination of appointment of Roger William Brockman as a director on 1 August 2018 (1 page)
8 August 2018	Termination of appointment of Mandy Harkess as a director on 1 August 2018 (1 page)
8 August 2018	Termination of appointment of Lorenzo Rossetti as a director on 1 August 2018 (1 page)
11 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100,000 (4 pages)
19 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100,000 (4 pages)
12 October 2015	Registered office address changed from Mega House Crest View Drive Petts Wood Kent BR5 1BY to Templegate House 115-123 High Street Orpington Kent BR6 0LG on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from Mega House Crest View Drive Petts Wood Kent BR5 1BY to Templegate House 115-123 High Street Orpington Kent BR6 0LG on 12 October 2015 (1 page)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100,000 (4 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100,000 (4 pages)
16 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100,000 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
28 April 2014	Termination of appointment of John Ziepe as a director (1 page)
28 April 2014	Termination of appointment of John Ziepe as a director (1 page)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (4 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (4 pages)
28 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (4 pages)
23 April 2014	Secretary's details changed for Ann Brockman on 31 March 2014 (1 page)
23 April 2014	Director's details changed for Roger William Brockman on 31 March 2014 (2 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (6 pages)
23 April 2014	Director's details changed for John Walter Ziepe on 31 March 2014 (2 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (6 pages)
23 April 2014	Secretary's details changed for Ann Brockman on 31 March 2014 (1 page)
23 April 2014	Director's details changed for Mandy Harkess on 31 March 2014 (2 pages)
23 April 2014	Director's details changed for Lorenzo Rossetti on 31 March 2014 (2 pages)
23 April 2014	Director's details changed for Lorenzo Rossetti on 31 March 2014 (2 pages)
23 April 2014	Director's details changed for Roger William Brockman on 31 March 2014 (2 pages)
23 April 2014	Director's details changed for John Walter Ziepe on 31 March 2014 (2 pages)
23 April 2014	Director's details changed for Mandy Harkess on 31 March 2014 (2 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
1 May 2012	Director's details changed for Roger William Brockman on 3 April 2012 (2 pages)
1 May 2012	Secretary's details changed for Ann Brockman on 3 April 2012 (2 pages)
1 May 2012	Secretary's details changed for Ann Brockman on 3 April 2012 (2 pages)
1 May 2012	Director's details changed for Roger William Brockman on 3 April 2012 (2 pages)
1 May 2012	Secretary's details changed for Ann Brockman on 3 April 2012 (2 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
1 May 2012	Director's details changed for Roger William Brockman on 3 April 2012 (2 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
17 January 2011	Termination of appointment of Roger Brockman as a secretary (2 pages)
17 January 2011	Appointment of Ann Brockman as a secretary (3 pages)
17 January 2011	Termination of appointment of Roger Brockman as a secretary (2 pages)
17 January 2011	Appointment of Ann Brockman as a secretary (3 pages)
12 January 2011	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
12 January 2011	Annual return made up to 1 April 2010 with a full list of shareholders (7 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
15 July 2009	Full accounts made up to 31 March 2009 (20 pages)
15 July 2009	Full accounts made up to 31 March 2009 (20 pages)
19 May 2009	Return made up to 03/04/09; full list of members (6 pages)
19 May 2009	Return made up to 03/04/09; full list of members (6 pages)
26 March 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 March 2009	Application for reregistration from PLC to private (1 page)
26 March 2009	Application for reregistration from PLC to private (1 page)
26 March 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 March 2009	Re-registration of Memorandum and Articles (7 pages)
26 March 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
26 March 2009	Re-registration of Memorandum and Articles (7 pages)
26 March 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
9 January 2009	Registered office changed on 09/01/2009 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
9 January 2009	Registered office changed on 09/01/2009 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page)
26 June 2008	Full accounts made up to 31 March 2008 (19 pages)
26 June 2008	Full accounts made up to 31 March 2008 (19 pages)
22 April 2008	Return made up to 31/03/08; no change of members (8 pages)
22 April 2008	Return made up to 31/03/08; no change of members (8 pages)
6 August 2007	Full accounts made up to 31 March 2007 (19 pages)
6 August 2007	Full accounts made up to 31 March 2007 (19 pages)
25 April 2007	Return made up to 31/03/07; full list of members (8 pages)
25 April 2007	Return made up to 31/03/07; full list of members (8 pages)
26 July 2006	Full accounts made up to 31 March 2006 (25 pages)
26 July 2006	Full accounts made up to 31 March 2006 (25 pages)
6 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 July 2005	Full accounts made up to 31 March 2005 (16 pages)
15 July 2005	Full accounts made up to 31 March 2005 (16 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
29 March 2005	Return made up to 31/03/05; full list of members (8 pages)
29 March 2005	Return made up to 31/03/05; full list of members (8 pages)
22 June 2004	Full accounts made up to 31 March 2004 (18 pages)
22 June 2004	Full accounts made up to 31 March 2004 (18 pages)
2 April 2004	Return made up to 31/03/04; full list of members (8 pages)
2 April 2004	Return made up to 31/03/04; full list of members (8 pages)
27 January 2004	Full accounts made up to 31 March 2003 (19 pages)
27 January 2004	Full accounts made up to 31 March 2003 (19 pages)
19 May 2003	Return made up to 31/03/03; full list of members (9 pages)
19 May 2003	Return made up to 31/03/03; full list of members (9 pages)
20 December 2002	Â£ ic 120500/100000 10/10/02 Â£ sr [email protected]=20500 (1 page)
20 December 2002	Â£ ic 120500/100000 10/10/02 Â£ sr [email protected]=20500 (1 page)
13 December 2002	Ad 10/10/02--------- Â£ si [email protected]=50500 Â£ ic 70000/120500 (2 pages)
13 December 2002	Ad 10/10/02--------- Â£ si [email protected]=50500 Â£ ic 70000/120500 (2 pages)
12 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2002	Full accounts made up to 31 March 2002 (19 pages)
13 August 2002	Full accounts made up to 31 March 2002 (19 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
11 January 2002	Registered office changed on 11/01/02 from: crane & partners rutland house 44 masons hill bromley kent BR2 9JG (1 page)
11 January 2002	Registered office changed on 11/01/02 from: crane & partners rutland house 44 masons hill bromley kent BR2 9JG (1 page)
30 October 2001	Auditor's report (1 page)
30 October 2001	Balance Sheet (1 page)
30 October 2001	Re-registration of Memorandum and Articles (13 pages)
30 October 2001	Re-registration of Memorandum and Articles (13 pages)
30 October 2001	Auditor's statement (1 page)
30 October 2001	Declaration on reregistration from private to PLC (1 page)
30 October 2001	Auditor's report (1 page)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2001	Declaration on reregistration from private to PLC (1 page)
30 October 2001	Application for reregistration from private to PLC (1 page)
30 October 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
30 October 2001	Balance Sheet (1 page)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2001	Auditor's statement (1 page)
30 October 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
30 October 2001	Application for reregistration from private to PLC (1 page)
26 October 2001	Resolutions RES13 ‐ Division 22/10/01 (1 page)
26 October 2001	Resolutions RES13 ‐ Division 22/10/01 (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
5 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 March 2001	Return made up to 31/03/01; full list of members (7 pages)
29 March 2001	Return made up to 31/03/01; full list of members (7 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 April 2000	Return made up to 31/03/00; full list of members (7 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 April 1999	Return made up to 31/03/99; no change of members (4 pages)
8 April 1999	Return made up to 31/03/99; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
31 March 1998	Return made up to 31/03/98; full list of members (6 pages)
31 March 1998	Return made up to 31/03/98; full list of members (6 pages)
9 March 1998	Company name changed grosvenor business systems limit ed\certificate issued on 10/03/98 (2 pages)
9 March 1998	Company name changed grosvenor business systems limit ed\certificate issued on 10/03/98 (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 April 1997	Return made up to 31/03/97; no change of members (4 pages)
18 April 1997	Return made up to 31/03/97; no change of members (4 pages)
12 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
12 March 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 April 1996	Return made up to 31/03/96; no change of members (4 pages)
21 April 1996	Return made up to 31/03/96; no change of members (4 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 April 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
10 April 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
9 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1993	Full accounts made up to 31 March 1992 (12 pages)
4 August 1993	Full accounts made up to 31 March 1992 (12 pages)
14 May 1992	Ad 01/11/91--------- Â£ si 50000@1=50000 Â£ ic 20000/70000 (2 pages)
14 May 1992	Ad 01/11/91--------- Â£ si 50000@1=50000 Â£ ic 20000/70000 (2 pages)
17 July 1991	Ad 28/06/91--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (3 pages)
17 July 1991	Ad 28/06/91--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (3 pages)