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GROVE LODGE (1995) LIMITED

Company number 03020094

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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)
12 May 2016 AP01 Appointment of Mr Dhanwant Singh Ranshi as a director on 1 May 2016
08 May 2016 TM01 Termination of appointment of Stephen Muwaya Kyefulumya as a director on 27 April 2016
08 May 2016 TM01 Termination of appointment of Tim Beckmann as a director on 1 April 2016
11 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,200
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,200
05 Aug 2014 TM01 Termination of appointment of Ronald Leonard Hearn as a director on 4 August 2014
28 May 2014 AA Total exemption full accounts made up to 30 September 2013
21 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,200
21 Feb 2014 CH01 Director's details changed for Ms Mary Frances Shearer on 1 February 2014
21 Feb 2014 CH01 Director's details changed for Mr Stephen Muwaya Kyefulumya on 1 February 2014
21 Feb 2014 CH01 Director's details changed for Mr Ronald Leonard Hearn on 1 February 2014
21 Feb 2014 CH01 Director's details changed for Mr Tim Beckmann on 1 February 2014
29 Apr 2013 AA Total exemption full accounts made up to 30 September 2012
25 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
11 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
23 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Ms Youngji Roh on 20 September 2011
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
12 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Miss Mary Frances Shearer on 1 February 2010
11 Feb 2010 CH01 Director's details changed for Stephen Muwaya Kyefulumya on 1 February 2010
11 Feb 2010 CH01 Director's details changed for Youngji Roh on 1 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Tim Beckmann on 1 February 2010