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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)
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
23 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
09 Feb 2011 SH10 Particulars of variation of rights attached to shares
02 Nov 2010 SH03 Purchase of own shares.
15 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
28 Sep 2010 CC04 Statement of company's objects
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 17/09/2010
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 1,021.50
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 970
28 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2010 AA Accounts for a medium company made up to 30 June 2009
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 Oct 2009 CH01 Director's details changed for Robert Holmes on 8 October 2009
07 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Ouvrielle Holmes on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Ouvrielle Holmes on 7 October 2009
14 Aug 2009 225 Accounting reference date shortened from 31/07/2009 to 30/06/2009
02 Nov 2008 AA Accounts for a small company made up to 31 July 2008
22 Oct 2008 363a Return made up to 29/09/08; full list of members
18 Jan 2008 363s Return made up to 29/09/07; full list of members
29 Oct 2007 AA Accounts for a small company made up to 31 July 2007
22 Oct 2007 122 Div 13/07/07
22 Oct 2007 123 Nc inc already adjusted 13/07/07
22 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share division 13/07/07