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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)
15 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1996 123 £ nc 1000/1200 25/07/96
22 Mar 1996 AA Accounts for a dormant company made up to 30 September 1995
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 1996 288 New director appointed
08 Mar 1996 363s Return made up to 09/02/96; full list of members
17 Feb 1996 287 Registered office changed on 17/02/96 from: flat 4 grove lodge crescent grove london SW4 7AE
08 Feb 1996 288 Secretary resigned;new secretary appointed
10 Oct 1995 224 Accounting reference date notified as 30/09
16 Feb 1995 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed;new director appointed
16 Feb 1995 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 DocumentDirector resigned;new director appointed
16 Feb 1995 287 Registered office changed on 16/02/95 from: 43 lawrence road hove east sussex BN3 5QE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/02/95 from: 43 lawrence road hove east sussex BN3 5QE
09 Feb 1995 NEWINC Incorporation
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Request DocumentIncorporation