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THE GROVE PRACTICE LIMITED

Company number 04597773

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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)
18 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Dec 2007 363a Return made up to 21/11/07; full list of members
17 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jul 2007 CERTNM Company name changed cap associates LIMITED\certificate issued on 19/07/07
24 Apr 2007 363s Return made up to 21/11/06; full list of members; amend
01 Dec 2006 363a Return made up to 21/11/06; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
26 May 2006 288c Director's particulars changed
26 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2006 288b Director resigned
27 Apr 2006 288a New director appointed
20 Mar 2006 288c Director's particulars changed
30 Jan 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
23 Dec 2005 363a Return made up to 21/11/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Jun 2005 288a New secretary appointed
12 Jan 2005 363s Return made up to 21/11/04; full list of members
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288b Director resigned
22 Sep 2004 288a New director appointed
14 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
17 Dec 2003 363s Return made up to 21/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 2003 287 Registered office changed on 17/06/03 from: 4 wimpole street london W1G 9SS