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GROTEC LIMITED

Company number 04307756

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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)
23 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
18 Dec 2008 363a Return made up to 12/10/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 5 April 2007
12 Nov 2007 363s Return made up to 12/10/07; no change of members
12 Sep 2007 395 Particulars of mortgage/charge
07 Aug 2007 288b Secretary resigned;director resigned
07 Aug 2007 288a New secretary appointed
28 Dec 2006 AA Total exemption small company accounts made up to 5 April 2006
09 Nov 2006 363s Return made up to 12/10/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
01 Nov 2005 363a Return made up to 12/10/05; full list of members
30 Sep 2005 288a New director appointed
30 Sep 2005 288b Director resigned
15 Nov 2004 AA Total exemption small company accounts made up to 5 April 2004
15 Nov 2004 363s Return made up to 19/10/04; full list of members
19 Dec 2003 363s Return made up to 19/10/03; full list of members
22 Sep 2003 AA Total exemption small company accounts made up to 5 April 2003
22 Nov 2002 363s Return made up to 19/10/02; full list of members
  • 363(287) ‐ Registered office changed on 22/11/02
29 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2002 88(2)R Ad 10/04/02--------- £ si 124@1=124 £ ic 1/125
29 Jun 2002 288a New director appointed
29 Jun 2002 288a New director appointed
30 Apr 2002 225 Accounting reference date extended from 31/10/02 to 05/04/03
02 Jan 2002 MEM/ARTS Memorandum and Articles of Association