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21 GROVE PARK MANAGEMENT LIMITED

Company number 03578287

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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)
24 May 2001 288b Director resigned
06 Mar 2001 288b Director resigned
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 288b Director resigned
06 Jul 2000 363s Return made up to 09/06/00; no change of members
07 Jan 2000 AA Full accounts made up to 30 June 1999
24 Jun 1999 363s Return made up to 09/06/99; full list of members
30 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 16/09/98
30 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/09/98
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30 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/09/98
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Request DocumentResolutions
30 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/09/98
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30 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/09/98
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30 Sep 1998 88(2)R Ad 16/09/98--------- £ si 2@1=2 £ ic 2/4
30 Sep 1998 287 Registered office changed on 30/09/98 from: 8-10 new fetter lane london EC4A 1RS
30 Sep 1998 288a New secretary appointed
30 Sep 1998 288a New director appointed
30 Sep 1998 288a New director appointed
30 Sep 1998 288a New director appointed
30 Sep 1998 288b Secretary resigned
30 Sep 1998 288b Director resigned
09 Sep 1998 CERTNM Company name changed charco 733 LIMITED\certificate issued on 10/09/98
07 Sep 1998 MEM/ARTS Memorandum and Articles of Association
07 Sep 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1998 NEWINC Incorporation