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GROVE EUROPE PENSION TRUSTEES LIMITED

Company number 01910448

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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)
02 Jun 2005 363s Return made up to 29/04/05; full list of members
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Sep 2004 287 Registered office changed on 08/09/04 from: 1 emperor way doxford international bus park sunderland tyne & wear SR3 3XR
08 Jun 2004 363s Return made up to 29/04/04; full list of members
07 Jun 2004 288b Director resigned
14 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Oct 2003 288c Director's particulars changed
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Director resigned
30 May 2003 363s Return made up to 29/04/03; full list of members
02 Mar 2003 288a New director appointed
02 Mar 2003 288b Director resigned
02 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
01 Jun 2002 288b Director resigned
16 May 2002 363s Return made up to 29/04/02; full list of members
  • 363(288) ‐ Director resigned
16 May 2002 288a New director appointed
21 Dec 2001 AA Accounts for a dormant company made up to 30 September 2001
04 Nov 2001 288a New director appointed