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W. GROSE NORTHAMPTON LIMITED

Company number 04578329

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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)
24 Aug 2007 288a New director appointed
24 Aug 2007 288a New director appointed
25 May 2007 363s Return made up to 11/05/07; no change of members
07 Mar 2007 288b Director resigned
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288b Secretary resigned
09 Oct 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363s Return made up to 11/05/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
27 May 2005 363s Return made up to 11/05/05; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363s Return made up to 11/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
23 Aug 2003 287 Registered office changed on 23/08/03 from: 252 upper third street grafton gate east milton keynes buckinghamshire MK9 1DZ
23 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
21 Aug 2003 SA Statement of affairs
21 Aug 2003 88(2)R Ad 04/07/03--------- £ si 1682999@1=1682999 £ ic 17001/1700000
11 Aug 2003 88(2)R Ad 04/07/03--------- £ si 17000@1=17000 £ ic 1/17001
06 Aug 2003 123 Nc inc already adjusted 04/07/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed