GROCO 403 LIMITED

Company number 05453464

Date	Type	Description	View / Download
08 Jan 2010	AA	Full accounts made up to 6 September 2009	(15 pages)
01 Dec 2009	SH08	Change of share class name or designation	(2 pages)
01 Dec 2009	SH02	Sub-division of shares on 26 October 2009	(5 pages)
01 Dec 2009	AP03	Appointment of William Walker as a secretary	(3 pages)
21 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 26/10/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
01 Jul 2009	AAMD	Amended full accounts made up to 31 August 2008	(15 pages)
29 Jun 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
28 May 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Jun 2008	AA	Full accounts made up to 31 August 2007	(15 pages)
23 May 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
23 May 2008	353	Location of register of members	(1 page)
08 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)
08 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
18 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Secretary appt/res 13/11/07	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288a	New secretary appointed	(2 pages)
13 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
31 Jul 2007	363a	Return made up to 16/05/07; full list of members	(5 pages)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	353	Location of register of members	(1 page)
23 Jul 2007	AA	Full accounts made up to 31 August 2006	(16 pages)
14 Jul 2007	288a	New secretary appointed	(2 pages)
14 Jul 2007	288b	Director resigned	(1 page)
01 Dec 2006	225	Accounting reference date extended from 31/05/06 to 31/08/06	(1 page)

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