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JOHN GROSE GROUP LIMITED

Company number 01491537

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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)
06 May 1998 AA Full group accounts made up to 31 December 1997
23 Feb 1998 MEM/ARTS Memorandum and Articles of Association
23 Feb 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Dec 1997 403a Declaration of satisfaction of mortgage/charge
01 Sep 1997 AA Full group accounts made up to 31 December 1996
24 Jul 1997 363s Return made up to 28/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
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 28/06/97; no change of members
18 Jun 1997 288b Director resigned
18 Feb 1997 395 Particulars of mortgage/charge
20 Dec 1996 403a Declaration of satisfaction of mortgage/charge
20 Dec 1996 403a Declaration of satisfaction of mortgage/charge
20 Dec 1996 403a Declaration of satisfaction of mortgage/charge
20 Dec 1996 403a Declaration of satisfaction of mortgage/charge
20 Dec 1996 403a Declaration of satisfaction of mortgage/charge
20 Dec 1996 403a Declaration of satisfaction of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
27 Sep 1996 AA Full group accounts made up to 31 December 1995
05 Jul 1996 363s Return made up to 28/06/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 1995 363s Return made up to 28/06/95; no change of members
10 Jun 1995 395 Particulars of mortgage/charge
12 May 1995 AA Full group accounts made up to 31 December 1994
04 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge