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GROVEPORT LOGISTICS LIMITED

Company number 05410792

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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)
16 Apr 2013 AA Full accounts made up to 30 June 2012
16 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
28 Jan 2013 AA03 Resignation of an auditor
22 Jun 2012 SH08 Change of share class name or designation
15 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
28 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
10 Jan 2012 AD01 Registered office address changed from Grove Wharf, Gunness Scuthorpe North Lincolnshire DN15 8UA on 10 January 2012
16 Dec 2011 CERTNM Company name changed wharton grove wharf LIMITED\certificate issued on 16/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
16 Dec 2011 CONNOT Change of name notice
08 Aug 2011 TM01 Termination of appointment of John Wharton as a director
08 Aug 2011 SH08 Change of share class name or designation
08 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
06 Jun 2011 CH03 Secretary's details changed for Andrew David Brown on 1 June 2011
06 Jun 2011 CH01 Director's details changed for Andrew David Brown on 1 June 2011
13 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
14 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
04 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
17 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
20 May 2009 363a Return made up to 01/04/09; full list of members
23 Apr 2009 288c Director and secretary's change of particulars / andrew brown / 23/04/2009
17 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
25 Apr 2008 363a Return made up to 01/04/08; full list of members