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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)
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Jul 2006	225	Accounting reference date extended from 31/12/05 to 30/06/06	View PDF Accounting reference date extended from 31/12/05 to 30/06/06 - link opens in a new window - 1 page (1 page)
13 Jun 2006	363a	Return made up to 05/06/06; full list of members	View PDF Return made up to 05/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: 19 heathmans road london SW6 4TJ	View PDF Registered office changed on 07/02/06 from: 19 heathmans road london SW6 4TJ - link opens in a new window - 1 page (1 page)
07 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
07 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
31 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 10 pages (10 pages)
29 Jun 2005	363s	Return made up to 05/06/05; full list of members	View PDF Return made up to 05/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
19 Jul 2004	CERTNM	Company name changed metropolis direct LIMITED\certificate issued on 19/07/04	View PDF Company name changed metropolis direct LIMITED\certificate issued on 19/07/04 - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	363s	Return made up to 05/06/04; full list of members	View PDF Return made up to 05/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed;director resigned
25 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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