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THE GROVE INDEPENDENT SCHOOL LIMITED

Company number 02284423

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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)
12 Sep 1991 287 Registered office changed on 12/09/91 from: 145 queensway bletchley milton keynes MK2 2DY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/09/91 from: 145 queensway bletchley milton keynes MK2 2DY
17 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
08 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
19 Mar 1991 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
19 Mar 1991 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
12 Feb 1991 395 Particulars of mortgage/charge
04 Dec 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Jul 1989 288 Secretary resigned;new secretary appointed
06 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1989 88(2)R Wd 30/06/89 ad 31/03/89--------- £ si 207498@1=207498 £ ic 1000/208498
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Request DocumentWd 30/06/89 ad 31/03/89--------- £ si 207498@1=207498 £ ic 1000/208498
04 Jul 1989 123 £ nc 1000/510000
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Request Document£ nc 1000/510000
06 Jun 1989 395 Particulars of mortgage/charge
06 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1988 PUC 2 Wd 04/10/88 ad 04/08/88-22/08/88 £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 04/10/88 ad 04/08/88-22/08/88 £ si 998@1=998 £ ic 2/1000
09 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
24 Aug 1988 CERTNM Company name changed clearbeach estates LIMITED\certificate issued on 25/08/88
22 Aug 1988 287 Registered office changed on 22/08/88 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 22/08/88 from: temple house 20 holywell row london EC2A 4JB
22 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed