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GRO-GROUP LIMITED

Company number 04913857

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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)
10 Jun 2013 CONNOT Change of name notice
16 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2013 MR01 Registration of charge 049138570004
16 Apr 2013 AD01 Registered office address changed from Unit C4 Linhay Business Park Ashburton Devon TQ13 7UP on 16 April 2013
16 Apr 2013 AP04 Appointment of Michelmores Secretaries Limited as a secretary
16 Apr 2013 TM01 Termination of appointment of Lisa Joyce as a director
16 Apr 2013 TM01 Termination of appointment of Robert Crews as a director
16 Apr 2013 TM01 Termination of appointment of Robert Holmes as a director
16 Apr 2013 TM01 Termination of appointment of Ouvrielle Holmes as a director
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013 MG01 Duplicate mortgage certificatecharge no:3
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
13 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
07 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2011 AP03 Appointment of Mr David John Gough as a secretary
28 Oct 2011 TM02 Termination of appointment of Ouvrielle Holmes as a secretary
28 Oct 2011 AP01 Appointment of Miss Lisa Anne Joyce as a director
28 Oct 2011 AP01 Appointment of Mr Christian Taylor Jones as a director
28 Oct 2011 AP01 Appointment of Mr David John Gough as a director
28 Oct 2011 AP01 Appointment of Mr Robert Tyrone Davy Crews as a director
23 Sep 2011 MISC Section 519
08 Sep 2011 AUD Auditor's resignation