- Company Overview for GROVE HOUSE AFFILIATES LTD. (03861774)
- Filing history for GROVE HOUSE AFFILIATES LTD. (03861774)
- People for GROVE HOUSE AFFILIATES LTD. (03861774)
- More for GROVE HOUSE AFFILIATES LTD. (03861774)
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) |
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06 Jul 2005 | 363(287) |
Registered office changed on 06/07/05
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03 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
04 Feb 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
12 Nov 2003 | 363s | Return made up to 19/10/03; full list of members | |
28 Oct 2003 | CERTNM | Company name changed brightflow LIMITED\certificate issued on 28/10/03 | |
22 Jan 2003 | 363s | Return made up to 19/10/02; full list of members | |
02 Aug 2002 | AA | Total exemption full accounts made up to 31 March 2002 | |
03 Nov 2001 | 363s | Return made up to 19/10/01; full list of members | |
22 Aug 2001 | AA | Total exemption small company accounts made up to 31 March 2001 | |
11 Dec 2000 | 363s | Return made up to 19/10/00; full list of members | |
11 Dec 2000 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
31 Aug 2000 | 225 | Accounting reference date extended from 31/12/00 to 31/03/01 | |
28 Jan 2000 | 88(2)R | Ad 06/12/99--------- £ si 99@1=99 £ ic 1/100 | |
28 Jan 2000 | 225 | Accounting reference date extended from 31/10/00 to 31/12/00 | |
28 Jan 2000 | 287 | Registered office changed on 28/01/00 from: 18 southampton place london WC1A 2AJ | |
21 Jan 2000 | 288a | New secretary appointed;new director appointed | |
21 Jan 2000 | 288a | New director appointed | |
21 Jan 2000 | 288b | Director resigned | |
21 Jan 2000 | 288b | Secretary resigned | |
21 Jan 2000 | 288a | New secretary appointed;new director appointed | |
21 Jan 2000 | 288a | New director appointed | |
21 Jan 2000 | 288b | Director resigned | |
21 Jan 2000 | 288b | Secretary resigned | |
23 Dec 1999 | CERTNM | Company name changed cabinet productions LIMITED\certificate issued on 24/12/99 | |
19 Oct 1999 | NEWINC | Incorporation |