GROOVE ASSOCIATES LIMITED

Company number 00925679

Date	Type	Description	View / Download
20 Oct 2005	363s	Return made up to 25/09/05; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
30 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
20 Oct 2004	363s	Return made up to 25/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
15 Mar 2004	288a	New secretary appointed	(2 pages)
23 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
19 Oct 2003	363s	Return made up to 25/09/03; full list of members	(7 pages)
03 Jan 2003	363s	Return made up to 25/09/02; full list of members 363(287) ‐ Registered office changed on 03/01/03	(8 pages)
28 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2002	288a	New director appointed	(2 pages)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
09 May 2002	288b	Secretary resigned;director resigned	(1 page)
08 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Terms of contract autho 04/04/02	(1 page)
08 May 2002	169	£ ic 75/23 04/04/02 £ sr 209@.25=52	(1 page)
07 May 2002	288a	New secretary appointed;new director appointed	(1 page)
22 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Create redeem sh 14/02/02 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
22 Feb 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
22 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
01 Oct 2001	363s	Return made up to 25/09/01; full list of members	(8 pages)
12 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)

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