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GROTON PROPERTY LIMITED

Company number 04265365

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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)
13 Aug 2009 363a Return made up to 06/08/09; full list of members
13 Aug 2009 287 Registered office changed on 13/08/2009 from haywoods group 3C earlsfield road london SW18 3DB
13 Aug 2009 190 Location of debenture register
13 Aug 2009 353 Location of register of members
02 Jun 2009 88(3) Particulars of contract relating to shares
02 Jun 2009 88(2) Capitals not rolled up
02 Jun 2009 123 Nc inc already adjusted 01/07/06
02 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2009 AA Accounts for a small company made up to 31 March 2008
29 Sep 2008 363a Return made up to 06/08/08; full list of members
29 Sep 2008 288c Director and secretary's change of particulars / marcella bingley / 31/05/2008
07 Jul 2008 287 Registered office changed on 07/07/2008 from 38A earlsfield road london SW18 3DN
20 Jun 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
30 Apr 2008 AA Accounts for a small company made up to 31 August 2007
21 Sep 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Sep 2007 363s Return made up to 06/08/07; full list of members
23 Jul 2007 395 Particulars of mortgage/charge
23 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 395 Particulars of mortgage/charge
23 Jun 2007 395 Particulars of mortgage/charge
25 May 2007 395 Particulars of mortgage/charge
12 May 2007 395 Particulars of mortgage/charge
12 May 2007 395 Particulars of mortgage/charge
12 May 2007 395 Particulars of mortgage/charge
12 May 2007 395 Particulars of mortgage/charge