W. GROSE HOLDINGS LIMITED

Company number 04570136

Date	Type	Description	View / Download
07 Nov 2003	363s	Return made up to 23/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
23 Aug 2003	287	Registered office changed on 23/08/03 from: 252 upper third street grafton gate east central milton keynes buckinghamshire MK9 1DZ	(1 page)
11 Aug 2003	SA	Statement of affairs	(7 pages)
11 Aug 2003	88(2)R	Ad 04/07/03--------- £ si 562999@1=562999 £ ic 1/563000	(3 pages)
15 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Jul 2003	123	Nc inc already adjusted 04/07/03	(1 page)
15 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2002	288b	Secretary resigned	(1 page)
17 Dec 2002	288b	Director resigned	(1 page)
17 Dec 2002	288a	New director appointed	(2 pages)
17 Dec 2002	288a	New secretary appointed	(2 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
26 Nov 2002	CERTNM	Company name changed howper 431 LIMITED\certificate issued on 26/11/02	(2 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
23 Oct 2002	NEWINC	Incorporation	(42 pages)

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