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GROVEWAY LIMITED

Company number 03267717

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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)
17 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 April 2013
06 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 3,535,030
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 3,535,030
29 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
14 May 2012 SH10 Particulars of variation of rights attached to shares
14 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 3,535,020
14 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
29 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Jan 2010 AA Accounts for a small company made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Penelope Jean Rogers on 23 October 2009
30 Oct 2009 CH01 Director's details changed for Christopher Robin Rogers on 23 October 2009
08 Jan 2009 AA Accounts for a small company made up to 31 March 2008
03 Nov 2008 363a Return made up to 23/10/08; full list of members
11 Dec 2007 AA Accounts for a small company made up to 31 March 2007
05 Nov 2007 363a Return made up to 23/10/07; full list of members
17 Jan 2007 AA Accounts for a small company made up to 31 March 2006
10 Nov 2006 363a Return made up to 23/10/06; full list of members
17 Nov 2005 AA Accounts for a small company made up to 31 March 2005
28 Oct 2005 363a Return made up to 23/10/05; full list of members