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NIMGROVE LIMITED

Company number 01501286

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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)
12 May 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 AA Full accounts made up to 31 October 2003
07 Jun 2003 288a New director appointed
17 May 2003 363s Return made up to 13/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2003 AA Full accounts made up to 31 October 2002
27 Sep 2002 403a Declaration of satisfaction of mortgage/charge
28 Aug 2002 AA Full accounts made up to 31 October 2001
05 Jun 2002 363s Return made up to 13/04/02; full list of members
27 Dec 2001 395 Particulars of mortgage/charge
04 May 2001 AA Full accounts made up to 31 October 2000
27 Apr 2001 363s Return made up to 13/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 27/04/01
08 Jun 2000 363s Return made up to 13/04/00; full list of members
16 May 2000 AA Full accounts made up to 31 October 1999
23 Jul 1999 363s Return made up to 13/04/99; no change of members
27 Apr 1999 AA Full accounts made up to 31 October 1998
26 Oct 1998 AA Full accounts made up to 31 October 1997
03 Jul 1998 363s Return made up to 13/04/98; full list of members
20 May 1997 AA Full accounts made up to 31 October 1996
09 May 1997 403a Declaration of satisfaction of mortgage/charge
23 Apr 1997 288b Director resigned
23 Apr 1997 288b Director resigned
23 Apr 1997 363s Return made up to 13/04/97; change of members
  • 363(287) ‐ Registered office changed on 23/04/97
  • 363(288) ‐ Director resigned
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
12 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1997 169 £ ic 10400/5200 29/11/96 £ sr 5200@1=5200