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GENERAL CAPITAL VENTURE FINANCE LIMITED

Company number 02505924

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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)
01 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	363s	Return made up to 25/05/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/05/07; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 16 lower brook street ipswich suffolk IP4 1AP	View PDF Registered office changed on 20/11/06 from: 16 lower brook street ipswich suffolk IP4 1AP - link opens in a new window - 1 page (1 page)
25 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 24 pages (24 pages)
06 Jul 2006	363s	Return made up to 25/05/06; full list of members; amend	View PDF Return made up to 25/05/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)
23 Jun 2006	363s	Return made up to 25/05/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/05/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
23 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
10 Jun 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	View PDF Accounting reference date extended from 30/09/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
07 Jun 2005	363s	Return made up to 25/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
09 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2005	CERTNM	Company name changed grovefield finance (midlands) li mited\certificate issued on 25/02/05	View PDF Company name changed grovefield finance (midlands) li mited\certificate issued on 25/02/05 - link opens in a new window - 2 pages (2 pages)
24 Feb 2005	CERTNM	Company name changed grovefield finance LIMITED\certificate issued on 24/02/05	View PDF Company name changed grovefield finance LIMITED\certificate issued on 24/02/05 - link opens in a new window - 2 pages (2 pages)
17 Dec 2004	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
09 Nov 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	363s	Return made up to 25/05/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/05/04; full list of members 363(287) ‐ Registered office changed on 25/08/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
20 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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