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GROVES, JOHN & WESTRUP LIMITED

Company number 03277391

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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)
02 Jun 1999 AA Full accounts made up to 31 December 1998
27 May 1999 363a Return made up to 01/05/99; no change of members
26 May 1999 288b Director resigned
13 May 1999 288a New director appointed
13 May 1999 288a New director appointed
20 Jan 1999 287 Registered office changed on 20/01/99 from: 34 leadenhall street london EC3A 1AT
23 Nov 1998 363a Return made up to 12/11/98; no change of members
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/10/98
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/10/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 1998 288b Director resigned
03 Jun 1998 AA Full accounts made up to 31 December 1997
17 Feb 1998 AUD Auditor's resignation
01 Dec 1997 363a Return made up to 12/11/97; full list of members
01 Dec 1997 288c Director's particulars changed
27 Feb 1997 288b Secretary resigned
27 Feb 1997 288a New secretary appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288a New director appointed
29 Jan 1997 288a New director appointed
20 Jan 1997 CERTNM Company name changed dixongreen LIMITED\certificate issued on 21/01/97
02 Jan 1997 288a New secretary appointed
31 Dec 1996 MEM/ARTS Memorandum and Articles of Association