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GROVEWOOD PROPERTY DEVELOPMENT LIMITED

Company number 02848331

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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)
09 Jun 1999 288a New director appointed
07 May 1999 AA Accounts for a dormant company made up to 30 September 1998
07 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Aug 1998 363s Return made up to 26/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1997 AA Accounts for a dormant company made up to 30 September 1997
03 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1997 363s Return made up to 26/08/97; full list of members
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 1997 AA Accounts for a dormant company made up to 30 September 1996
29 Aug 1996 363s Return made up to 26/08/96; no change of members
14 Aug 1996 AA Accounts for a dormant company made up to 30 September 1995
29 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1995 AA Full accounts made up to 31 August 1994
15 Sep 1995 363s Return made up to 26/08/95; no change of members
31 Mar 1995 287 Registered office changed on 31/03/95 from: 22 south audley street mayfair london W1Y 5DN
19 Oct 1994 363b Return made up to 26/08/94; 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 26/08/94; full list of members
11 Oct 1994 225(1) Accounting reference date extended from 31/08 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 30/09
05 Sep 1994 288 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 DocumentNew director appointed
07 Aug 1994 288 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 DocumentNew director appointed
07 Aug 1994 88(2)R Ad 14/09/93--------- £ si 1@1=1 £ ic 2/3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/09/93--------- £ si 1@1=1 £ ic 2/3
07 Aug 1994 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
10 Sep 1993 288 Secretary resigned;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 resigned
26 Aug 1993 NEWINC Incorporation