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GROVE INFORMATION SYSTEMS LIMITED

Company number 05120353

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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)
15 Apr 2008 123 Nc inc already adjusted 29/03/08
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2007 363s Return made up to 06/05/07; full list of members
15 Aug 2006 AA Total exemption full accounts made up to 30 June 2006
07 Aug 2006 225 Accounting reference date extended from 31/05/06 to 30/06/06
15 May 2006 363s Return made up to 06/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2006 288a New director appointed
23 Jun 2005 363s Return made up to 06/05/05; full list of members
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288a New secretary appointed
09 Jun 2005 AA Accounts for a dormant company made up to 31 May 2005
06 May 2004 NEWINC Incorporation