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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)
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
31 Dec 1996 225 Accounting reference date extended from 30/11/97 to 31/12/97
31 Dec 1996 287 Registered office changed on 31/12/96 from: senator house 85 queen victoria street london EC4V 4JL
31 Dec 1996 288b Secretary resigned
31 Dec 1996 288b Director resigned
31 Dec 1996 288a New director appointed
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1996 288b Director resigned
15 Nov 1996 288b Secretary resigned
15 Nov 1996 288a New secretary appointed
15 Nov 1996 288a New director appointed
15 Nov 1996 287 Registered office changed on 15/11/96 from: 120 east road london N1 6AA
12 Nov 1996 NEWINC Incorporation