G. H. GROVES & SON LIMITED

Company number 00341483

Date	Type	Description	View / Download
13 Mar 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
09 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Mar 2002	287	Registered office changed on 09/03/02 from: 119 higher drive banstead surrey SM7 1PS	(1 page)
21 May 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
10 May 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
27 Mar 2001	288b	Secretary resigned	(1 page)
06 Mar 2001	288a	New secretary appointed	(2 pages)
05 May 2000	363s	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 May 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
11 May 1999	363s	Return made up to 30/04/99; full list of members 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 Apr 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
18 May 1998	363s	Return made up to 30/04/98; no change of members	(4 pages)
15 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
08 May 1997	363s	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Apr 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
31 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
09 May 1996	363s	Return made up to 30/04/96; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
05 May 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
05 May 1995	363s	Return made up to 30/04/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
20 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
20 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Sep 1994	403a	Declaration of satisfaction of mortgage/charge 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
28 Jul 1994	AA	Accounts for a small company made up to 31 December 1993 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
16 May 1994	363s	Return made up to 30/04/94; full list of members 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
13 May 1993	363s	Return made up to 30/04/93; full list of members 363(288) ‐ Director's particulars changed 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