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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)
14 Aug 2001 363a Return made up to 23/07/01; full list of members
14 Aug 2001 288b Director resigned
23 May 2001 288b Secretary resigned
18 May 2001 353 Location of register of members
18 May 2001 288b Director resigned
18 May 2001 288a New secretary appointed
15 May 2001 288a New director appointed
15 May 2001 288a New director appointed
31 Aug 2000 363s Return made up to 23/07/00; full list of members
31 Aug 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
31 Aug 2000 288c Secretary's particulars changed;director's particulars changed
04 Aug 2000 AA Full accounts made up to 31 December 1999
28 Jul 2000 288a New director appointed
13 Jul 2000 288b Director resigned
21 Mar 2000 287 Registered office changed on 21/03/00 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
06 Dec 1999 AA Full accounts made up to 31 December 1998
02 Aug 1999 363a Return made up to 23/07/99; full list of members
02 May 1999 288b Director resigned
02 May 1999 225 Accounting reference date extended from 31/10/98 to 31/12/98
13 Aug 1998 AA Full accounts made up to 31 October 1997
27 Jul 1998 353 Location of register of members
27 Jul 1998 363a Return made up to 23/07/98; full list of members
11 May 1998 288a New secretary appointed
11 May 1998 288b Secretary resigned
13 Mar 1998 CERTNM Company name changed t k valve LIMITED\certificate issued on 16/03/98