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GROVE MAGAZINE LTD

Company number 04454028

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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)
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 1	View PDF Annual return made up to 5 June 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	CH01	Director's details changed for Mr Brian Gerard Mccarthy on 7 April 2010	View PDF Director's details changed for Mr Brian Gerard Mccarthy on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Adrian Dion Jeakings on 7 April 2010	View PDF Director's details changed for Mr Adrian Dion Jeakings on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH03	Secretary's details changed for Mr John Oliver Ellison on 7 April 2010	View PDF Secretary's details changed for Mr John Oliver Ellison on 7 April 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	363a	Return made up to 05/06/09; full list of members	View PDF Return made up to 05/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	288a	Director appointed brian gerard mccarthy	View PDF Director appointed brian gerard mccarthy - link opens in a new window - 2 pages (2 pages)
07 Nov 2008	288b	Appointment Terminated Director john fry	View PDF Appointment Terminated Director john fry - link opens in a new window - 1 page (1 page)
14 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
11 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Apr 2008	288c	Director's Change of Particulars / john fry / 04/04/2008 / HouseName/Number was: , now: the old rectory; Street was: 16 christchurch road, now: church hill; Area was: , now: saxlingham nethergate; Post Code was: NR2 2AE, now: NR15 1TD	View PDF Director's Change of Particulars / john fry / 04/04/2008 / HouseName/Number was: , now: the old rectory; Street was: 16 christchurch road, now: church hill; Area was: , now: saxlingham nethergate; Post Code was: NR2 2AE, now: NR15 1TD - link opens in a new window - 1 page (1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
22 Jun 2007	363a	Return made up to 05/06/07; full list of members	View PDF Return made up to 05/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Nov 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)

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