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GROOM BROS LIMITED

Company number 00266578

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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)
11 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
13 Dec 2004 363s Return made up to 03/12/04; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
12 Jan 2004 363s Return made up to 03/12/03; full list of members
13 Nov 2003 AA Accounts for a small company made up to 30 June 2003
28 Apr 2003 288a New director appointed
11 Mar 2003 169 £ ic 7000/5150 26/02/03 £ sr 1850@1=1850
07 Mar 2003 288b Director resigned
07 Mar 2003 288b Director resigned
07 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 363s Return made up to 03/12/02; full list of members
25 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
06 Dec 2001 363s Return made up to 03/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2001 AA Total exemption small company accounts made up to 30 June 2001
10 Jan 2001 MEM/ARTS Memorandum and Articles of Association
10 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jan 2001 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 2000 363s Return made up to 03/12/00; full list of members
07 Nov 2000 AA Accounts for a small company made up to 30 June 2000
08 Dec 1999 363s Return made up to 03/12/99; full list of members
22 Nov 1999 AA Accounts for a small company made up to 30 June 1999
30 Nov 1998 363s Return made up to 03/12/98; full list of members
08 Oct 1998 AA Accounts for a small company made up to 30 June 1998