SAMUEL GROVES & CO.LIMITED

Company number 00149246

Date	Type	Description	View / Download
26 May 2010	TM01	Termination of appointment of a director	(1 page)
03 Dec 2009	AP01	Appointment of Mr Nicholas Longley as a director	(2 pages)
03 Dec 2009	AP03	Appointment of Mr Nicholas Longley as a secretary	(1 page)
03 Dec 2009	TM02	Termination of appointment of Michael Stock as a secretary	(1 page)
23 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior facilities agreement	(17 pages)
23 Oct 2009	CC04	Statement of company's objects	(2 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 12	(20 pages)
19 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 11	(21 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Jul 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
05 Nov 2008	288b	Appointment terminate, director shirley anne dodd logged form	(1 page)
30 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
03 Oct 2008	288b	Appointment terminated director shirley dodd	(1 page)
04 Aug 2008	288a	Secretary appointed michael john stock	(2 pages)
04 Aug 2008	288b	Appointment terminated secretary darren farrimond	(1 page)
28 Jul 2008	288a	Director appointed andrew john richardson	(2 pages)
17 Jul 2008	288b	Appointment terminated director richard arbuthnot	(1 page)
30 Jun 2008	363a	Return made up to 07/06/08; full list of members	(4 pages)
16 May 2008	288b	Appointment terminated director lawrence downs	(1 page)
03 Nov 2007	AA	Accounts made up to 31 December 2006	(21 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: norton street hockley birmingham B18 5RQ	(1 page)
11 Jul 2007	288a	New director appointed	(2 pages)
04 Jul 2007	363a	Return made up to 07/06/07; full list of members	(3 pages)
04 Jul 2007	288b	Director resigned	(1 page)