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THE GROVE MEDIA LIMITED

Company number 01078103

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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)
29 Mar 1994 AA Full accounts made up to 30 September 1993
21 Mar 1994 363s Return made up to 13/03/94; 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 DocumentReturn made up to 13/03/94; full list of members
28 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Oct 1993 88(2)O Ad 12/07/93--------- £ si 10000@1
18 Aug 1993 88(2)P Ad 12/07/93--------- £ si 10000@1=10000 £ ic 100000/110000
18 Aug 1993 123 Nc inc already adjusted 12/07/93
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Request DocumentNc inc already adjusted 12/07/93
18 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1993 363s Return made up to 13/03/93; no change of members
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Request DocumentReturn made up to 13/03/93; no change of members
24 Feb 1993 AA Full accounts made up to 30 September 1992
17 Mar 1992 363s Return made up to 13/03/92; full list of members
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Request DocumentReturn made up to 13/03/92; full list of members
13 Mar 1992 AA Full accounts made up to 30 September 1991
11 Apr 1991 363a Return made up to 13/03/91; full list of members
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Request DocumentReturn made up to 13/03/91; full list of members
11 Apr 1991 AA Full accounts made up to 30 September 1990
31 Aug 1990 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
24 Apr 1990 AA Full accounts made up to 31 August 1989
24 Apr 1990 363 Return made up to 13/03/90; full list of members
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Request DocumentReturn made up to 13/03/90; full list of members
25 Sep 1989 88(2)R Wd 20/09/89 ad 31/07/89--------- £ si 50000@1=50000 £ ic 47000/97000
25 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Sep 1989 123 £ nc 50000/100000
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Request Document£ nc 50000/100000
13 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1989 363 Return made up to 27/02/89; full list of members
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Request DocumentReturn made up to 27/02/89; full list of members
16 Mar 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
21 Jul 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
21 Jul 1988 363 Return made up to 14/03/88; full list of members
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Request DocumentReturn made up to 14/03/88; full list of members
02 Feb 1988 288 New director appointed
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Request DocumentNew director appointed