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GROVESHIELDS LIMITED

Company number 03518121

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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 Aug 2006 288c Secretary's particulars changed
15 Aug 2006 287 Registered office changed on 15/08/06 from: crowhurst farmhouse crowhurst lane west kingsdown sevenoaks kent TN15 6JE
27 Mar 2006 363s Return made up to 31/03/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 31/03/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jul 2004 363s Return made up to 31/03/04; full list of members
10 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Jul 2003 363s Return made up to 31/03/03; full list of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
27 May 2002 363s Return made up to 31/03/02; full list of members
31 Oct 2001 AA Accounts for a small company made up to 31 March 2001
13 Jun 2001 363a Return made up to 31/03/01; full list of members
08 Nov 2000 AA Accounts for a small company made up to 31 March 2000
25 May 2000 363s Return made up to 31/03/00; full list of members
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
19 Mar 1999 363s Return made up to 31/03/99; full list of members
21 Jan 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
15 Apr 1998 88(2) Ad 16/03/98--------- £ si 49998@1=49998 £ ic 2/50000
14 Apr 1998 CERTNM Company name changed groveshields LIMITED\certificate issued on 15/04/98
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Mar 1998 123 £ nc 100/100000 09/03/98
20 Mar 1998 288b Secretary resigned
20 Mar 1998 288b Director resigned