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GROUNDFLOW LIMITED

Company number 02941216

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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)
20 Jan 2006 288a New secretary appointed
20 Jan 2006 288b Secretary resigned
29 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
28 Jun 2005 363s Return made up to 21/06/05; full list of members
26 Apr 2005 169 £ ic 2440/2436 07/04/05 £ sr 4@1=4
23 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
20 Aug 2004 169 £ ic 2444/2440 14/07/04 £ sr 4@1=4
25 Jun 2004 363s Return made up to 21/06/04; full list of members
30 Apr 2004 169 £ ic 2448/2444 09/04/04 £ sr 4@1=4
20 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
11 Aug 2003 169 £ ic 2460/2448 22/07/03 £ sr 12@1=12
02 Jul 2003 363s Return made up to 21/06/03; full list of members
24 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Apr 2003 169 £ ic 2472/2460 08/04/03 £ sr 12@1=12
06 Jan 2003 169 £ ic 2480/2472 10/12/02 £ sr 8@1=8
16 Oct 2002 288b Director resigned
26 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2002 169 £ ic 2492/2480 09/09/02 £ sr 12@1=12
11 Sep 2002 288a New secretary appointed
11 Sep 2002 288b Secretary resigned
23 Aug 2002 AA Total exemption full accounts made up to 30 June 2002
22 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2002 169 £ ic 2496/2492 17/08/02 £ sr 4@1=4
02 Aug 2002 169 £ sr 4@1 17/05/02
18 Jul 2002 363s Return made up to 21/06/02; full list of members