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GROVESHIRE LIMITED

Company number 03283976

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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)
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
20 Feb 2001 363s Return made up to 26/11/00; full list of members
04 Jan 2001 225 Accounting reference date shortened from 30/11/00 to 31/07/00
22 Aug 2000 395 Particulars of mortgage/charge
22 Aug 2000 AA Accounts for a small company made up to 30 November 1999
19 May 2000 395 Particulars of mortgage/charge
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 2000 363a Return made up to 26/11/99; full list of members
05 Jan 2000 AA Accounts for a dormant company made up to 30 November 1998
30 Sep 1999 395 Particulars of mortgage/charge
05 Aug 1999 395 Particulars of mortgage/charge
28 Jul 1999 395 Particulars of mortgage/charge
21 Feb 1999 363s Return made up to 26/11/98; full list of members
19 Dec 1998 395 Particulars of mortgage/charge
15 Oct 1998 288b Director resigned
15 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1998 DISS40 Compulsory strike-off action has been discontinued
14 Aug 1998 363s Return made up to 26/11/97; full list of members
  • 363(288) ‐ Secretary resigned
14 Aug 1998 288a New secretary appointed;new director appointed
14 Aug 1998 288a New director appointed
14 Aug 1998 AA Accounts for a dormant company made up to 30 November 1997
19 May 1998 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 1996 287 Registered office changed on 04/12/96 from: classic house 174-180 old street london EC1V 9BP
26 Nov 1996 NEWINC Incorporation