THE GROVE PLACE RTM COMPANY LIMITED

Company number 04963762

Date	Type	Description	View / Download
18 Aug 2009	288a	Secretary appointed keyholder lettings management LIMITED	(1 page)
18 Aug 2009	288b	Appointment terminated secretary james morris	(1 page)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
18 Nov 2008	363a	Annual return made up to 13/11/08	(2 pages)
04 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
30 Nov 2007	363a	Annual return made up to 13/11/07	(2 pages)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
15 Nov 2006	363a	Annual return made up to 13/11/06	(2 pages)
13 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
10 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
22 Nov 2005	363a	Annual return made up to 13/11/05	(2 pages)
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
02 Dec 2004	363s	Annual return made up to 13/11/04	(4 pages)
31 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Jan 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
06 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	287	Registered office changed on 19/12/03 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
19 Dec 2003	288b	Secretary resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
13 Nov 2003	NEWINC	Incorporation	(31 pages)

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