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GROVE CARE PARTNERSHIP LIMITED

Company number 04918627

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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)
01 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Mar 2008 288b Appointment terminated director clifford hamilton
13 Mar 2008 288b Appointment terminated secretary patrick fanning
13 Mar 2008 288a Director and secretary appointed nigel bennett schofield
13 Mar 2008 288a Director appointed ian james white
13 Mar 2008 287 Registered office changed on 13/03/2008 from mulberry house 53 church street weybridge surrey KT13 8DJ
13 Mar 2008 155(6)a Declaration of assistance for shares acquisition
13 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
27 Feb 2008 AA Accounts for a small company made up to 31 October 2007
28 Nov 2007 363s Return made up to 01/10/07; full list of members
04 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned
18 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 May 2007 363a Return made up to 01/10/06; full list of members; amend
04 Apr 2007 88(2)R Ad 01/11/05--------- £ si 25@1
30 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
22 Nov 2006 363s Return made up to 01/10/06; full list of members
11 May 2006 AA Total exemption full accounts made up to 31 October 2005
14 Oct 2005 363s Return made up to 01/10/05; full list of members
13 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
12 Jul 2005 395 Particulars of mortgage/charge