GRO-GROUP LIMITED

Company number 04913857

Date	Type	Description	View / Download
22 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2007	287	Registered office changed on 16/10/07 from: 8-9 the avenue eastbourne east sussex BN21 3YA	(1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
24 May 2007	AA	Accounts for a small company made up to 31 July 2006	(6 pages)
05 Oct 2006	363a	Return made up to 29/09/06; full list of members	(3 pages)
19 May 2006	AA	Group of companies' accounts made up to 30 April 2005	(24 pages)
09 May 2006	225	Accounting reference date extended from 30/04/06 to 31/07/06	(1 page)
20 Dec 2005	CERTNM	Company name changed hde holdings LIMITED\certificate issued on 20/12/05	(2 pages)
30 Sep 2005	363a	Return made up to 29/09/05; full list of members	(3 pages)
07 Sep 2005	288b	Director resigned	(1 page)
07 Apr 2005	288a	New director appointed	(3 pages)
11 Jan 2005	AA	Accounts for a small company made up to 30 April 2004	(6 pages)
15 Oct 2004	363s	Return made up to 29/09/04; full list of members	(7 pages)
01 Jun 2004	88(2)R	Ad 01/04/04--------- £ si 50@1=50 £ ic 900/950	(2 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Feb 2004	88(3)	Particulars of contract relating to shares	(4 pages)
17 Feb 2004	88(2)R	Ad 26/01/04--------- £ si 898@1=898 £ ic 2/900	(2 pages)
26 Oct 2003	225	Accounting reference date shortened from 30/09/04 to 30/04/04	(1 page)
29 Sep 2003	NEWINC	Incorporation	(14 pages)