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GROVELAKE CONSTRUCTION LIMITED

Company number 03645947

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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)
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 363s Return made up to 07/10/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Oct 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Nov 2004 363s Return made up to 07/10/04; full list of members
19 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Dec 2003 363s Return made up to 07/10/03; full list of members
07 Nov 2002 363s Return made up to 07/10/02; full list of members
26 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
27 Feb 2002 363s Return made up to 07/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2001 AA Total exemption full accounts made up to 31 March 2001
21 Nov 2000 363s Return made up to 07/10/00; full list of members
06 Jul 2000 AA Full accounts made up to 31 March 2000
03 May 2000 287 Registered office changed on 03/05/00 from: 2 silver street buckden st neots huntingdon cambridgeshire PE18 9TS
25 Nov 1999 363s Return made up to 07/10/99; full list of members
12 Oct 1999 AA Accounts for a small company made up to 31 March 1999
17 Aug 1999 225 Accounting reference date shortened from 31/10/99 to 31/03/99
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Nov 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Nov 1998 123 £ nc 100/1000 19/11/98
06 Nov 1998 287 Registered office changed on 06/11/98 from: temple house 20 holywell row london EC2A 4JB
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New secretary appointed
06 Nov 1998 288b Secretary resigned