JAMES GROVE & SONS,LIMITED

Company number 00145746

Date	Type	Description	View / Download
22 May 2006	225	Accounting reference date extended from 31/07/06 to 31/01/07	(1 page)
11 Apr 2006	363a	Return made up to 27/03/06; full list of members	(6 pages)
15 Dec 2005	395	Particulars of mortgage/charge	(11 pages)
20 Apr 2005	363s	Return made up to 27/03/05; full list of members	(10 pages)
14 Apr 2005	AA	Accounts for a small company made up to 31 July 2004	(7 pages)
26 Apr 2004	363s	Return made up to 27/03/04; change of members	(8 pages)
15 Mar 2004	AA	Full accounts made up to 31 July 2003	(14 pages)
29 Apr 2003	363s	Return made up to 27/03/03; change of members	(8 pages)
17 Feb 2003	AA	Full accounts made up to 31 July 2002	(14 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
30 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288b	Director resigned	(1 page)
03 May 2002	363s	Return made up to 27/03/02; full list of members	(10 pages)
21 Feb 2002	AA	Full accounts made up to 31 July 2001	(12 pages)
15 Jan 2002	88(2)R	Ad 13/12/01--------- £ si 464448@.1=46444 £ ic 210336/256780	(3 pages)
15 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re agreement pos 13/12/01	(4 pages)
15 Jan 2002	123	Nc inc already adjusted 13/12/01	(1 page)
15 Jan 2002	RESOLUTIONS	Resolutions RES14 ‐ £46444.80 @ 10P 13/12/01 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
15 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Approval of contract 13/12/01 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
15 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
15 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
15 Jan 2002	169	£ ic 464448/210336 13/12/01 £ sr 254112@1=254112	(1 page)
08 Jan 2002	288b	Secretary resigned;director resigned	(1 page)