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GROVEOAK LIMITED

Company number 02102507

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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)
24 Nov 1993 363(287) Registered office changed on 24/11/93
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Request DocumentRegistered office changed on 24/11/93
26 Jul 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
10 Nov 1992 363s Return made up to 10/11/92; no change of members
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Request DocumentReturn made up to 10/11/92; no change of members
20 Oct 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
05 Dec 1991 363b Return made up to 10/11/91; no change of members
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Request DocumentReturn made up to 10/11/91; no change of members
28 Nov 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
21 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Nov 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
13 Nov 1990 363 Return made up to 10/11/90; full list of members
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Request DocumentReturn made up to 10/11/90; full list of members
17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Jan 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
30 Jan 1990 363 Return made up to 11/12/89; full list of members
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Request DocumentReturn made up to 11/12/89; full list of members
20 Oct 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
20 Oct 1988 363 Return made up to 19/07/88; full list of members
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Request DocumentReturn made up to 19/07/88; full list of members
01 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Aug 1987 287 Registered office changed on 04/08/87 from: c/o alan miller & co 5TH floor chesham house 150 regent street london W1R 5FA
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Request DocumentRegistered office changed on 04/08/87 from: c/o alan miller & co 5TH floor chesham house 150 regent street london W1R 5FA
04 Aug 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
28 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1987 287 Registered office changed on 12/03/87 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 12/03/87 from: 50 lincoln's inn fields london WC2A 3PF
11 Mar 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
23 Feb 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation