GROVEWAY ASSOCIATES LIMITED

Company number 03673601

Date	Type	Description	View / Download
03 Dec 2004	AA	Total exemption small company accounts made up to 30 November 2003	(5 pages)
03 Dec 2004	AA	Total exemption small company accounts made up to 30 November 2001	(6 pages)
03 Apr 2004	288c	Director's particulars changed	(1 page)
03 Apr 2004	288b	Secretary resigned	(1 page)
03 Apr 2004	288a	New secretary appointed	(2 pages)
02 Apr 2004	363s	Return made up to 25/11/03; full list of members	(7 pages)
27 Jan 2003	363s	Return made up to 25/11/02; full list of members	(7 pages)
12 Feb 2002	AA	Total exemption small company accounts made up to 30 November 2000	(6 pages)
05 Feb 2002	363s	Return made up to 25/11/01; full list of members	(7 pages)
02 Feb 2002	288b	Secretary resigned	(1 page)
02 Feb 2002	288a	New secretary appointed	(2 pages)
11 Dec 2001	287	Registered office changed on 11/12/01 from: 26 seymour street london W1H 5WD	(1 page)
27 Mar 2001	288c	Secretary's particulars changed	(1 page)
14 Feb 2001	363s	Return made up to 25/11/00; full list of members	(6 pages)
27 Nov 2000	AA	Full accounts made up to 30 November 1999	(8 pages)
06 Jun 2000	288b	Director resigned	(1 page)
14 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2000	363s	Return made up to 25/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Feb 2000	288c	Director's particulars changed	(1 page)
10 Feb 2000	288c	Director's particulars changed	(1 page)
10 Feb 2000	122	Conve 08/12/99	(1 page)

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