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GROWNET LIMITED

Company number 03245761

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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)
29 Dec 2003 288b Secretary resigned;director resigned
29 Dec 2003 288a New secretary appointed
13 Feb 2003 AA Accounts made up to 30 September 2002
26 Oct 2002 363s Return made up to 04/09/02; full list of members
05 Mar 2002 MISC Minutes of meeting
05 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Mar 2002 AA Accounts made up to 30 September 2001
03 Jan 2002 287 Registered office changed on 03/01/02 from: 18A high street northwood middlesex HA6 1BN
14 Sep 2001 363s Return made up to 04/09/01; full list of members
14 Sep 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Sep 2001 AA Accounts made up to 30 September 2000
03 Sep 2001 363s Return made up to 04/09/00; full list of members
16 Aug 2001 287 Registered office changed on 16/08/01 from: 3 kings bench walk inner temple london EC4Y 7HR
07 Mar 2000 AA Accounts made up to 30 September 1999
07 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Nov 1999 363s Return made up to 04/09/99; full list of members
06 Sep 1999 AA Accounts made up to 30 September 1998
06 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Apr 1999 363s Return made up to 04/09/98; no change of members
25 Jun 1998 AA Accounts made up to 30 September 1997
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Oct 1997 363s Return made up to 04/09/97; full list of members
16 Oct 1996 288a New secretary appointed
16 Oct 1996 288a New director appointed