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GROUNDWELL 1 LIMITED

Company number 05035522

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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)
10 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	CERTNM	Company name changed home experts LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-19 NM01 ‐ Change of name by resolution	View PDF Company name changed home experts LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 26 June 2010	View PDF Accounts for a dormant company made up to 26 June 2010 - link opens in a new window - 6 pages (6 pages)
23 Mar 2010	AA	Accounts for a dormant company made up to 27 June 2009	View PDF Accounts for a dormant company made up to 27 June 2009 - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2009	363a	Return made up to 05/02/09; full list of members	View PDF Return made up to 05/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	AA	Accounts for a dormant company made up to 28 June 2008	View PDF Accounts for a dormant company made up to 28 June 2008 - link opens in a new window - 6 pages (6 pages)
30 Apr 2008	288c	Director and secretary's change of particulars / michael smith / 25/04/2008	View PDF Director and secretary's change of particulars / michael smith / 25/04/2008 - link opens in a new window - 1 page (1 page)
30 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
11 Feb 2008	363a	Return made up to 05/02/08; full list of members	View PDF Return made up to 05/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
10 May 2007	AA	Accounts for a dormant company made up to 25 June 2006	View PDF Accounts for a dormant company made up to 25 June 2006 - link opens in a new window - 6 pages (6 pages)
20 Feb 2007	363s	Return made up to 05/02/07; full list of members	View PDF Return made up to 05/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2006	363s	Return made up to 05/02/06; full list of members	View PDF Return made up to 05/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
03 Feb 2006	AA	Accounts for a dormant company made up to 25 June 2005	View PDF Accounts for a dormant company made up to 25 June 2005 - link opens in a new window - 6 pages (6 pages)
05 Sep 2005	287	Registered office changed on 05/09/05 from: the square stow on the wold cheltenham gloucestershire GL54 1AF	View PDF Registered office changed on 05/09/05 from: the square stow on the wold cheltenham gloucestershire GL54 1AF - link opens in a new window - 1 page (1 page)
14 Feb 2005	363s	Return made up to 05/02/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/02/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
22 Jun 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
22 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jun 2004	225	Accounting reference date extended from 28/02/05 to 30/06/05	View PDF Accounting reference date extended from 28/02/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
14 Jun 2004	287	Registered office changed on 14/06/04 from: c/o bpe solicitors first floor st james's house st james's square cheltenham gloucestershire GL50 3PR	View PDF Registered office changed on 14/06/04 from: c/o bpe solicitors first floor st james's house st james's square cheltenham gloucestershire GL50 3PR - link opens in a new window - 1 page (1 page)
14 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 2004	CERTNM	Company name changed bcomp 218 LIMITED\certificate issued on 26/05/04	View PDF Company name changed bcomp 218 LIMITED\certificate issued on 26/05/04 - link opens in a new window - 2 pages (2 pages)
05 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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