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GROVE SOFTWARE LIMITED

Company number 04448179

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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)
26 Feb 2010 TM02 Termination of appointment of Ian Martin as a secretary
09 Oct 2009 CH01 Director's details changed for Barry Edward Grange on 9 October 2009
06 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jun 2009 363a Return made up to 27/05/09; full list of members
02 Jun 2009 288b Appointment Terminated Director ian martin
03 Dec 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Nov 2008 363a Return made up to 27/05/08; full list of members
03 Nov 2008 288c Director's Change of Particulars / barry grange / 02/10/2007 / HouseName/Number was: , now: thresher's barn; Street was: stapleton house stapleton park, now: 8 old hall court; Area was: estate bankwood road, stapleton, now: burton salmon; Post Town was: pontefract, now: leeds; Region was: north yorkshire, now: west yorkshire; Post Code was: WF8 3DD
03 Nov 2008 288c Director's Change of Particulars / jose ganose / 01/06/2007 / HouseName/Number was: , now: 4; Street was: 7 sandringham close, now: sumner lee house; Post Code was: WA14 3GY, now: WA14 2JD
25 Sep 2008 287 Registered office changed on 25/09/2008 from atlas house king street leeds west yorkshire LS1 2HL
06 Mar 2008 AAMD Amended accounts made up to 30 June 2006
05 Dec 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Jul 2007 363a Return made up to 27/05/07; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Aug 2006 363a Return made up to 27/05/06; full list of members
15 Feb 2006 MA Memorandum and Articles of Association
13 Dec 2005 363a Return made up to 27/05/05; full list of members
29 Jun 2005 88(2)R Ad 31/05/05--------- £ si 111@1=111 £ ic 1000/1111
29 Jun 2005 123 Nc inc already adjusted 16/05/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
05 Apr 2005 AA Total exemption small company accounts made up to 30 June 2003
29 Mar 2005 403b Declaration of mortgage charge released/ceased
12 Jul 2004 363s Return made up to 27/05/04; full list of members