GRO PROPERTIES LIMITED

Company number 03219304

Date	Type	Description	View / Download
12 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Nov 2002	53	Application for reregistration from PLC to private	(1 page)
18 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
18 Oct 2002	287	Registered office changed on 18/10/02 from: winchester house deane gate avenue taunton somerset TA1 2UH	(1 page)
01 Oct 2002	AA	Full accounts made up to 30 June 2002	(11 pages)
05 Aug 2002	363s	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(12 pages)
01 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	(15 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
28 Dec 2001	287	Registered office changed on 28/12/01 from: winchester house deane gate avenue taunton somerset TA1 2UH	(1 page)
20 Dec 2001	287	Registered office changed on 20/12/01 from: lanmor house 370/386 high road wembley middlesex HA9 6AX	(1 page)
20 Dec 2001	288a	New director appointed	(3 pages)
20 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
13 Aug 2001	363s	Return made up to 26/06/01; full list of members	(12 pages)
22 Jan 2001	AA	Full group accounts made up to 30 June 2000	(12 pages)
17 Aug 2000	363s	Return made up to 26/06/00; full list of members	(12 pages)
02 Feb 2000	AA	Full group accounts made up to 30 June 1999	(13 pages)