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W. GROSE LIMITED

Company number 01491305

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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)
09 Jan 2007 288b Secretary resigned
09 Oct 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363s Return made up to 11/05/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 11/05/05; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363s Return made up to 11/05/04; full list of members
07 Jan 2004 288c Director's particulars changed
08 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
10 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 403b Declaration of mortgage charge released/ceased
09 Jul 2003 403a Declaration of satisfaction of mortgage/charge
09 Jul 2003 403a Declaration of satisfaction of mortgage/charge
09 Jul 2003 403a Declaration of satisfaction of mortgage/charge
02 Jun 2003 363s Return made up to 11/05/03; full list of members
03 Feb 2003 169 £ ic 625000/563000 30/12/02 £ sr 62000@1=62000
09 Jan 2003 MEM/ARTS Memorandum and Articles of Association
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2003 288a New secretary appointed
08 Jan 2003 288b Secretary resigned
30 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
20 May 2002 363s Return made up to 11/05/02; full list of members
09 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
30 May 2001 363s Return made up to 11/05/01; full list of members