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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)
18 Apr 2007 395 Particulars of mortgage/charge
15 Aug 2006 363s Return made up to 06/08/06; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Feb 2006 395 Particulars of mortgage/charge
28 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 395 Particulars of mortgage/charge
17 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bank guarantee 13/09/05
21 Sep 2005 395 Particulars of mortgage/charge
12 Aug 2005 363s Return made up to 06/08/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/08/05
08 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
07 Apr 2005 395 Particulars of mortgage/charge
30 Sep 2004 395 Particulars of mortgage/charge
30 Sep 2004 395 Particulars of mortgage/charge
11 Aug 2004 363s Return made up to 06/08/04; full list of members
11 Aug 2004 288b Director resigned
19 Apr 2004 288b Secretary resigned
16 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
31 Jul 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 31/07/03
21 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
12 Mar 2003 287 Registered office changed on 12/03/03 from: 1A knoll road london SW18 2TF
19 Aug 2002 363s Return made up to 06/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2002 395 Particulars of mortgage/charge
10 Apr 2002 CERTNM Company name changed ovambo LIMITED\certificate issued on 10/04/02
15 Mar 2002 395 Particulars of mortgage/charge
09 Mar 2002 395 Particulars of mortgage/charge