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JAMES GROVE & SONS,LIMITED

Company number 00145746

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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)
16 Aug 2011 AP01 Appointment of Mrs Anita Margaret Grove as a director
13 May 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
13 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
29 Sep 2009 288b Appointment terminate, director and secretary christine ann hill logged form
28 Sep 2009 288c Director's change of particulars / susan witcutt / 10/08/2009
28 Sep 2009 288b Appointment terminated director christine hill
04 Jun 2009 288c Director's change of particulars / susan witcutt / 04/06/2009
13 May 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Apr 2009 363a Return made up to 22/03/09; full list of members
06 Apr 2009 288b Appointment terminated secretary christine hill
06 Feb 2009 288b Appointment terminated director anita grove
12 Sep 2008 AA Accounts for a small company made up to 31 January 2008
11 Sep 2008 288a Secretary appointed john michael brougham
06 May 2008 363a Return made up to 27/03/08; full list of members
13 Nov 2007 AA Accounts for a small company made up to 31 January 2007
18 Jul 2007 287 Registered office changed on 18/07/07 from: bloomfield works 136 stourbridge road halesowen west midlands. B63 3UW
27 Jun 2007 288a New director appointed
25 Jun 2007 395 Particulars of mortgage/charge
23 Apr 2007 363a Return made up to 27/03/07; full list of members
30 Nov 2006 169 £ ic 212836/210336 28/10/06 £ sr 25000@.1=2500
14 Nov 2006 169 £ ic 256780/212836 13/10/06 £ sr 439448@.1=43944
06 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2006 AA Accounts for a small company made up to 31 July 2005