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GROVE COURT PROPERTIES (HOLDINGS) LIMITED

Company number 00549088

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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)
18 Jul 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director's particulars changed
05 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
14 Aug 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
05 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1989 SA Statement of affairs
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Request DocumentStatement of affairs
13 Dec 1989 PUC3O Ad 22/12/86--------- £ si 21959@1
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Request DocumentAd 22/12/86--------- £ si 21959@1
08 Nov 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
19 Jun 1989 AA Full group accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1988
19 Apr 1989 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
11 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1989 363 Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members
20 Jun 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
25 Mar 1988 169 £ ic 703549/701249 £ sr 2300@1=2300
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Request Document£ ic 703549/701249 £ sr 2300@1=2300
01 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
17 Dec 1987 363 Return made up to 30/01/87; full list of members
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Request DocumentReturn made up to 30/01/87; full list of members
10 Dec 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
30 Oct 1987 287 Registered office changed on 30/10/87 from: 27 high street high wycombe bucks
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Request DocumentRegistered office changed on 30/10/87 from: 27 high street high wycombe bucks
21 Jan 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
16 Jan 1987 363 Return made up to 10/10/86; full list of members
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Request DocumentReturn made up to 10/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Nov 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
31 Jul 1986 288 New director appointed
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Request DocumentNew director appointed