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GROVE - TK

Company number 01129999

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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)
11 Apr 2008 AA Accounts made up to 31 December 2007
02 Apr 2008 287 Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL
21 Jan 2008 288a New director appointed
17 Jan 2008 288b Director resigned
30 Oct 2007 288b Director resigned
30 Oct 2007 288a New director appointed
11 Sep 2007 363a Return made up to 23/07/07; full list of members
11 Sep 2007 353 Location of register of members
30 May 2007 AA Accounts made up to 31 December 2006
25 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 May 2007 288b Director resigned
23 Feb 2007 287 Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL
25 Jul 2006 363a Return made up to 23/07/06; full list of members
19 Jun 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 288b Director resigned
19 Aug 2005 363a Return made up to 23/07/05; full list of members
17 Aug 2005 288c Secretary's particulars changed
17 Aug 2005 288c Director's particulars changed
17 Aug 2005 288c Director's particulars changed
17 Aug 2005 288c Director's particulars changed
17 May 2005 AA Full accounts made up to 31 December 2004
07 Oct 2004 AA Full accounts made up to 31 December 2003
20 Sep 2004 363a Return made up to 23/07/04; full list of members
17 Sep 2004 288c Secretary's particulars changed
16 Sep 2004 288c Director's particulars changed