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GROVE PROPERTY DEVELOPMENTS LIMITED

Company number 05024894

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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)
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 250,002
18 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 100,002
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Stephen Bacon on 1 October 2009
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Apr 2009 363a Return made up to 23/01/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from innisfree trading estate bawsey kings lynn norfolk PE32 1EY
30 Apr 2009 288b Appointment terminated secretary ross lovie
23 Feb 2009 363s Return made up to 23/01/08; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 288b Appointment terminated secretary online corporate secretaries LIMITED
04 Apr 2008 288a Secretary appointed ross andrew lovie
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 287 Registered office changed on 05/06/07 from: westgate house, 42 chapel street kings lynn norfolk PE30 1EF
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006