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MCGROVE PROPERTIES LIMITED

Company number 08506418

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Company Results (links open in a new window)
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)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2013	AP01	Appointment of Mr John Andrew Gatley as a director	View PDF Appointment of Mr John Andrew Gatley as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 26 April 2013	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 26 April 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AP01	Appointment of Graham Marchbank Inglis as a director	View PDF Appointment of Graham Marchbank Inglis as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM01	Termination of appointment of Richard Bursby as a director	View PDF Termination of appointment of Richard Bursby as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)
26 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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