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JOHN GROOMS

Company number 00113685

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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)
07 Aug 2009 363a Annual return made up to 10/06/09
07 Aug 2009 287 Registered office changed on 07/08/2009 from 50 scrutton street london EC2A 4PH
14 Apr 2009 288a Director appointed grooms-shaftesbury logged form
25 Feb 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
16 Oct 2008 288a Director appointed grooms-shaftesbury
24 Jun 2008 363a Annual return made up to 10/06/08
23 Jun 2008 288a Secretary appointed mr michael peter antony langworth
23 Jun 2008 288b Appointment terminated secretary timothy fletcher
28 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned