GROUNDHOG (U.K) LIMITED

Company number 02726554

Date	Type	Description	View / Download
11 Aug 2015	TM01	Termination of appointment of Ethel Mary Ratcliffe as a director on 28 February 2015	(1 page)
05 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2014	(18 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2015	(8 pages)
28 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(7 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
05 Jul 2011	CH03	Secretary's details changed for Gordon Paul Ratcliffe on 30 June 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Mrs Lesley Jeannette Ratcliffe on 30 June 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Gordon Paul Ratcliffe on 30 June 2011	(3 pages)
07 Dec 2010	AP01	Appointment of Mrs Lesley Ratcliffe as a director	(2 pages)
27 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(15 pages)
26 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
22 Jul 2010	MISC	Aud section 519	(1 page)
14 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
29 Sep 2009	363a	Return made up to 26/06/09; full list of members; amend	(6 pages)
27 Sep 2009	AA	Accounts for a medium company made up to 31 December 2008	(16 pages)
28 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)

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