- Company Overview for GROVES & WHITNALL LIMITED (00060849)
- Filing history for GROVES & WHITNALL LIMITED (00060849)
- People for GROVES & WHITNALL LIMITED (00060849)
- Charges for GROVES & WHITNALL LIMITED (00060849)
- More for GROVES & WHITNALL LIMITED (00060849)
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) |
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05 Dec 2011 | AD01 | Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Sep 2011 | TM01 | Termination of appointment of Jagtar Singh as a director | |
19 Sep 2011 | TM01 | Termination of appointment of Richard Balfour-Lynn as a director | |
19 Sep 2011 | AP01 | Appointment of Mr Andrew Maxwell Coppel as a director | |
16 Sep 2011 | AP01 | Appointment of Mr Gareth Caldecott as a director | |
06 May 2011 | AD01 | Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 | |
20 Apr 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
05 Apr 2011 | CH04 | Secretary's details changed for Filex Services Limited on 15 February 2011 | |
30 Mar 2011 | AP03 | Appointment of Sunita Kaushal as a secretary | |
30 Mar 2011 | AD01 | Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 | |
30 Mar 2011 | TM02 | Termination of appointment of Filex Services Limited as a secretary | |
16 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 14 December 2010
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16 Dec 2010 | RESOLUTIONS |
Resolutions
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15 Dec 2010 | SH20 | Statement by directors | |
15 Dec 2010 | CAP-SS | Solvency statement dated 14/12/10 | |
15 Dec 2010 | SH19 |
Statement of capital on 15 December 2010
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15 Dec 2010 | RESOLUTIONS |
Resolutions
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28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
30 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
16 Mar 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2008 | |
12 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
12 Mar 2010 | RESOLUTIONS |
Resolutions
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09 Mar 2010 | TM01 | Termination of appointment of Ian Cave as a director |