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W. GROSE HOLDINGS LIMITED

Company number 04570136

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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)
25 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 29 pages (29 pages)
21 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	TM02	Termination of appointment of Robert Dickie as a secretary	View PDF Termination of appointment of Robert Dickie as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 28 pages (28 pages)
24 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Liability limitation agreement S534 08/06/2009	View PDF Resolutions RES13 ‐ Liability limitation agreement S534 08/06/2009 - link opens in a new window - 1 page (1 page)
12 May 2009	363a	Return made up to 11/05/09; full list of members	View PDF Return made up to 11/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	288a	Director appointed gabrielle margaret harris	View PDF Director appointed gabrielle margaret harris - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	288b	Appointment terminated director william grose	View PDF Appointment terminated director william grose - link opens in a new window - 1 page (1 page)
08 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
21 May 2008	363a	Return made up to 11/05/08; full list of members	View PDF Return made up to 11/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
25 May 2007	363s	Return made up to 11/05/07; no change of members	View PDF Return made up to 11/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
09 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 28 pages (28 pages)
24 May 2006	363s	Return made up to 11/05/06; full list of members	View PDF Return made up to 11/05/06; full list of members - link opens in a new window - 9 pages (9 pages)
18 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 23 pages (23 pages)
27 May 2005	363s	Return made up to 11/05/05; full list of members	View PDF Return made up to 11/05/05; full list of members - link opens in a new window - 9 pages (9 pages)
13 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 24 pages (24 pages)
28 May 2004	363s	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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W. GROSE HOLDINGS LIMITED

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