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GROTON HARBOUR LIMITED

Company number 04214467

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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)
07 Jun 2007 363a Return made up to 10/05/07; full list of members
10 Dec 2006 288c Director's particulars changed
19 May 2006 363a Return made up to 10/05/06; full list of members
17 Feb 2006 88(2)R Ad 31/01/06--------- £ si 2499@1=2499 £ ic 2501/5000
17 Feb 2006 88(2)R Ad 31/01/06--------- £ si 2499@1=2499 £ ic 2/2501
17 Feb 2006 122 S-div 31/01/06
17 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Jul 2005 363s Return made up to 10/05/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Jun 2004 363s Return made up to 10/05/04; full list of members
24 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
03 Oct 2003 CERTNM Company name changed fieldwork commercial LIMITED\certificate issued on 03/10/03
23 May 2003 363s Return made up to 10/05/03; full list of members
14 Jun 2002 363s Return made up to 10/05/02; full list of members
06 Jun 2002 AA Accounts for a dormant company made up to 31 March 2002
10 Jul 2001 88(2)R Ad 10/05/01--------- £ si 1@1=1 £ ic 1/2
10 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
18 May 2001 288b Secretary resigned
18 May 2001 288b Director resigned
18 May 2001 288a New secretary appointed
18 May 2001 288a New director appointed
18 May 2001 288a New director appointed
18 May 2001 287 Registered office changed on 18/05/01 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
10 May 2001 NEWINC Incorporation