GROVE PRODUCTS (CARAVAN ACCESSORIES) LIMITED

Company number 01148888

Date	Type	Description	View / Download
19 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Com fin docs approved 27/04/05
04 May 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
04 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
26 Apr 2005	AUD	Auditor's resignation	(1 page)
25 Apr 2005	395	Particulars of mortgage/charge	(32 pages)
31 Mar 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
22 Mar 2005	363s	Return made up to 25/03/05; full list of members	(10 pages)
18 Feb 2005	288a	New director appointed	(1 page)
25 Jan 2005	288a	New director appointed	(1 page)
25 Jan 2005	288a	New director appointed	(1 page)
04 Jan 2005	395	Particulars of mortgage/charge	(8 pages)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
15 Apr 2004	363s	Return made up to 25/03/04; full list of members 363(287) ‐ Registered office changed on 15/04/04	(8 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Feb 2004	395	Particulars of mortgage/charge	(22 pages)
21 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Approve acquisition 18/12/03
21 Jan 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
09 Jan 2004	395	Particulars of mortgage/charge	(13 pages)
16 Jun 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
12 Apr 2003	363s	Return made up to 25/03/03; full list of members	(8 pages)
22 Jan 2003	288b	Director resigned	(1 page)