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GROUPACRE LIMITED

Company number 02166322

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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)
07 Dec 2001 123 Nc inc already adjusted 09/05/95
07 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2001 AA Accounts for a small company made up to 31 March 2001
20 Nov 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2000 AA Accounts for a small company made up to 31 March 2000
02 May 2000 288c Secretary's particulars changed
02 May 2000 288c Director's particulars changed
28 Sep 1999 363s Return made up to 17/09/99; no change of members
  • 363(287) ‐ Registered office changed on 28/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 1999 AA Accounts for a small company made up to 31 March 1999
22 Sep 1998 363s Return made up to 17/09/98; no change of members
  • 363(353) ‐ Location of register of members address changed
22 May 1998 AA Accounts for a small company made up to 31 March 1998
21 Oct 1997 363s Return made up to 17/09/97; full list of members
06 Jun 1997 AA Accounts for a small company made up to 31 March 1997
29 Oct 1996 288b Director resigned
29 Oct 1996 363s Return made up to 17/09/96; full list of members
19 Sep 1996 AA Accounts for a small company made up to 31 March 1996
20 Mar 1996 287 Registered office changed on 20/03/96 from: 56 hamilton square birkenhead merseyside L41 5HS
20 Mar 1996 363s Return made up to 17/09/95; change of members
  • 363(287) ‐ Registered office changed on 20/03/96
31 May 1995 AA Accounts for a small company made up to 31 March 1995
23 May 1995 287 Registered office changed on 23/05/95 from: 5.mortimer street, hamilton square, birkenhead, merseyside. L41 5EU
23 May 1995 288 New secretary appointed
23 May 1995 288 New director appointed
23 May 1995 288 Director resigned
23 May 1995 288 Director resigned