GROUNDHOG (U.K) LIMITED

Company number 02726554

Date	Type	Description	View / Download
03 Jul 1998	363s	Return made up to 26/06/98; full list of members	(6 pages)
24 Jun 1998	287	Registered office changed on 24/06/98 from: century works peniel green, llansamlet, swansea, SA7 9BZ	(1 page)
29 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
23 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
24 Mar 1998	CERTNM	Company name changed fresh developments LIMITED\certificate issued on 25/03/98	(2 pages)
22 Jun 1997	363s	Return made up to 26/06/97; no change of members	(4 pages)
21 May 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
03 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
29 Jul 1996	363s	Return made up to 26/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
22 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
07 Aug 1995	363s	Return made up to 26/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
15 Aug 1994	363s	Return made up to 26/06/94; full list of members 363(287) ‐ Registered office changed on 15/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 1994	88(2)R	Ad 29/04/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Mar 1994	287	Registered office changed on 29/03/94 from: 25 new road, skewen, neath, w glam SA10 6UT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1993	363s	Return made up to 26/06/93; 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 Document
25 May 1993	225(1)	Accounting reference date extended from 30/06 to 25/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1992	288	New director appointed	(2 pages)
28 Jul 1992	287	Registered office changed on 28/07/92 from: 14-15 albion chambers, cambrian place, swansea, west glamorgan SA1 1SZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
26 Jun 1992	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4