GROVE END INVESTMENT COMPANY LIMITED

Company number 01522291

Date	Type	Description	View / Download
08 Feb 2000	288c	Director's particulars changed	(1 page)
26 Jan 2000	363a	Return made up to 31/12/99; full list of members	(8 pages)
26 Jan 2000	363(353)	Location of register of members address 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 Document
26 Aug 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
02 Feb 1999	363s	Return made up to 31/12/98; full list of members	(7 pages)
30 Nov 1998	CERTNM	Company name changed caretane LIMITED\certificate issued on 01/12/98	(2 pages)
11 Nov 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
04 Feb 1998	363s	Return made up to 31/12/97; full list of members	(7 pages)
17 Jul 1997	AA	Accounts for a dormant company made up to 31 March 1997	(8 pages)
29 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed	(6 pages)
29 Jan 1997	353	Location of register of members	(1 page)
26 Jul 1996	225	Accounting reference date extended from 30/09/96 to 31/03/97	(1 page)
08 Jul 1996	288	Secretary resigned;director resigned	(2 pages)
08 Jul 1996	288	Director resigned	(2 pages)
08 Jul 1996	288	New director appointed	(1 page)
08 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
08 Jul 1996	287	Registered office changed on 08/07/96 from: 3, wyndham place, london W1H 1AP.	(1 page)
30 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
16 Jan 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
31 Jan 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	363s	Return made up to 31/12/94; no change 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
05 Feb 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1994	363s	Return made up to 31/12/93; no change 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 Document

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