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GROVEDRAFT LIMITED

Company number 04166805

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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)
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
02 May 2008 363a Return made up to 23/02/08; full list of members
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
17 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Sep 2007 395 Particulars of mortgage/charge
21 Mar 2007 363s Return made up to 23/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2007 288b Director resigned
11 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jun 2006 288a New director appointed
17 Mar 2006 288a New director appointed
01 Mar 2006 363s Return made up to 23/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2006 288a New director appointed
24 Jan 2006 288b Director resigned
23 Jan 2006 288a New director appointed
19 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Mar 2005 363s Return made up to 23/02/05; full list of members
07 Sep 2004 288a New director appointed
07 Sep 2004 288b Director resigned
04 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jun 2004 288b Director resigned
29 Apr 2004 288a New director appointed