GROVENEY LIMITED

Company number 05573088

Date	Type	Description	View / Download
06 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
12 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
09 Nov 2009	CH01	Director's details changed for David Alexander on 9 November 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
27 Oct 2009	TM02	Termination of appointment of Kirkcourt Limited as a secretary	(1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
23 Sep 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
24 Sep 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
01 May 2007	288b	Director resigned	(1 page)
02 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
26 Sep 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
13 Dec 2005	288a	New director appointed	(1 page)
08 Dec 2005	88(2)R	Ad 23/09/05--------- £ si 2@1=2 £ ic 1/3	(2 pages)
08 Dec 2005	288a	New director appointed	(1 page)
08 Dec 2005	288a	New secretary appointed	(1 page)
08 Dec 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
28 Nov 2005	288b	Secretary resigned	(1 page)
28 Nov 2005	288b	Director resigned	(1 page)
28 Nov 2005	287	Registered office changed on 28/11/05 from: 788-790 finchley road london NW11 7TJ	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
23 Sep 2005	NEWINC	Incorporation	(16 pages)