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GROVE (MARTON) ESTATE LIMITED (THE)

Company number 00756390

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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)
28 Jul 2003 AA Accounts for a small company made up to 5 April 2003
06 Aug 2002 363s Return made up to 12/07/02; full list of members
  • 363(287) ‐ Registered office changed on 06/08/02
25 Jul 2002 AA Accounts for a small company made up to 5 April 2002
16 Jul 2002 288a New director appointed
12 Apr 2002 288a New director appointed
25 Mar 2002 288b Director resigned
13 Aug 2001 363s Return made up to 12/07/01; change of members
  • 363(288) ‐ Director resigned
09 Aug 2001 AA Accounts for a small company made up to 5 April 2001
25 Jul 2000 363s Return made up to 12/07/00; change of members
25 Jul 2000 AA Accounts for a small company made up to 5 April 2000
24 Aug 1999 169 £ ic 3000/2691 20/07/99 £ sr 309@1=309
13 Aug 1999 363s Return made up to 12/07/99; full list of members
02 Aug 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
26 Jul 1999 AA Accounts for a small company made up to 5 April 1999
23 May 1999 MEM/ARTS Memorandum and Articles of Association
23 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1998 288a New director appointed
05 Nov 1998 363s Return made up to 12/07/98; no change 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 DocumentReturn made up to 12/07/98; no change of members
04 Sep 1998 AA Accounts for a small company made up to 5 April 1998
11 Aug 1997 AA Accounts for a small company made up to 5 April 1997
11 Aug 1997 363s Return made up to 12/07/97; full list of members
06 Sep 1996 363s Return made up to 12/07/96; change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 06/09/96
29 Jul 1996 AA Accounts for a small company made up to 5 April 1996
18 Jul 1995 363s Return made up to 12/07/95; full list of members
17 Jul 1995 AA Accounts for a small company made up to 5 April 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1995