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GRUGE LIMITED

Company number 02577837

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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)
04 Dec 1996 288b Director resigned
26 Jul 1996 288 New secretary appointed
26 Jul 1996 288 Secretary resigned
12 Mar 1996 AA Full accounts made up to 31 December 1995
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Mar 1996 363s Return made up to 29/01/96; full list of members
12 Mar 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Mar 1996 288 New director appointed
17 Nov 1995 AA Full accounts made up to 31 December 1994
19 Jun 1995 287 Registered office changed on 19/06/95 from: 2-9 masons avenue london EC2V 5BT
26 Apr 1995 288 New director appointed
06 Apr 1995 288 New director appointed
25 Jan 1995 363s Return made up to 29/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/01/95; full list of members
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 363a Return made up to 29/01/94; no change of members; amend
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Request DocumentReturn made up to 29/01/94; no change of members; amend
15 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Apr 1994 363s Return made up to 29/01/94; full list of members
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Request DocumentReturn made up to 29/01/94; full list of members
24 Jan 1994 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
07 Jan 1994 88(2)R Ad 22/12/93--------- £ si 7000@1=7000 £ ic 7000/14000
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Request DocumentAd 22/12/93--------- £ si 7000@1=7000 £ ic 7000/14000
30 Jul 1993 287 Registered office changed on 30/07/93 from: cralle place vines cross,heathfield sussex TN21 9HF
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Request DocumentRegistered office changed on 30/07/93 from: cralle place vines cross,heathfield sussex TN21 9HF
12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Mar 1993 363s Return made up to 29/01/93; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/01/93; change of members
12 Mar 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Mar 1993 363(288) Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed;director resigned