- Company Overview for 34 GROVE STREET LIMITED (04666267)
- Filing history for 34 GROVE STREET LIMITED (04666267)
- People for 34 GROVE STREET LIMITED (04666267)
- More for 34 GROVE STREET LIMITED (04666267)
| 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) |
|---|---|---|---|
| 07 Oct 2016 | AD01 | Registered office address changed from 34 Grove Street Leamington Spa Warks CV32 5AJ to 125-131 New Union Street Coventry CV1 2NT on 7 October 2016 | |
| 07 Oct 2016 | TM02 | Termination of appointment of Richard Allan Owen as a secretary on 7 October 2016 | |
| 07 Oct 2016 | AP03 | Appointment of Mr David John Satchwell as a secretary on 7 October 2016 | |
| 12 Mar 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-12
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| 29 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 14 Jul 2015 | TM01 | Termination of appointment of Thomas William Blount as a director on 29 May 2015 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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| 27 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 12 Mar 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
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| 29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 01 Mar 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 23 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 26 Sep 2012 | AP01 | Appointment of Mr Thomas William Blount as a director | |
| 01 Mar 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 30 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 11 Mar 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 03 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 03 Mar 2010 | CH01 | Director's details changed for Richard Allan Owen on 13 February 2010 | |
| 03 Mar 2010 | CH01 | Director's details changed for Professor Peter John Derrick on 13 February 2010 | |
| 16 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 21 May 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 20 Feb 2009 | 288c | Director's change of particulars / peter derrick / 16/12/2008 | |
| 20 Feb 2009 | 363a | Return made up to 13/02/08; full list of members | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 28 February 2008 |