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GROVEHILL LIMITED

Company number 02047775

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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)
21 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
05 Mar 1992 363b Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
26 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jun 1991 287 Registered office changed on 11/06/91 from: 49 kensington court london W8 5DB
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Request DocumentRegistered office changed on 11/06/91 from: 49 kensington court london W8 5DB
31 Jan 1991 363 Return made up to 18/12/90; full list of members
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Request DocumentReturn made up to 18/12/90; full list of members
12 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Mar 1990 88(2)O Ad 02/02/90--------- £ si 168281@1
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Request DocumentAd 02/02/90--------- £ si 168281@1
27 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Mar 1990 88(2)P Ad 02/02/90--------- £ si 168281@1=168281 £ ic 2/168283
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Request DocumentAd 02/02/90--------- £ si 168281@1=168281 £ ic 2/168283
27 Feb 1990 123 Nc inc already adjusted 02/02/90
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Request DocumentNc inc already adjusted 02/02/90
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
11 Aug 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
30 Mar 1989 363 Return made up to 24/11/88; full list of members
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Request DocumentReturn made up to 24/11/88; full list of members
23 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
28 Jun 1988 287 Registered office changed on 28/06/88 from: 32 lancaster gate london W2 3LP
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Request DocumentRegistered office changed on 28/06/88 from: 32 lancaster gate london W2 3LP
25 May 1988 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
18 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Feb 1988 288 Director resigned
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Request DocumentDirector resigned