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GROVEKEY LIMITED

Company number 02952206

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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)
19 Oct 1999 287 Registered office changed on 19/10/99 from: united house 23 dorset street london W1H 4EL
13 Aug 1999 395 Particulars of mortgage/charge
13 Aug 1999 395 Particulars of mortgage/charge
10 Aug 1999 363a Return made up to 25/07/99; full list of members
29 Jun 1999 AA Accounts for a small company made up to 31 August 1998
12 Jan 1999 363a Return made up to 25/07/98; full list of members
12 Jan 1999 288a New secretary appointed
07 Jan 1999 395 Particulars of mortgage/charge
19 Jun 1998 AA Accounts for a small company made up to 31 August 1997
14 Apr 1998 288b Secretary resigned
29 Sep 1997 363a Return made up to 25/07/97; full list of members
04 Jul 1997 AA Accounts for a small company made up to 31 August 1996
18 Sep 1996 363s Return made up to 25/07/96; no change of members
02 Jun 1996 AA Accounts for a small company made up to 31 August 1995
03 Oct 1995 363s Return made up to 25/07/95; full list of members
  • 363(287) ‐ Registered office changed on 03/10/95
09 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Nov 1994 287 Registered office changed on 10/11/94 from: united house 23 dorset street london W1H 3FT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/94 from: united house 23 dorset street london W1H 3FT
26 Oct 1994 88(2)R Ad 25/07/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/07/94--------- £ si 98@1=98 £ ic 2/100
26 Oct 1994 224 Accounting reference date notified as 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/08
26 Oct 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
26 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Sep 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
01 Sep 1994 287 Registered office changed on 01/09/94 from: park house 64 west ham lane stratford london E15 4PT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/09/94 from: park house 64 west ham lane stratford london E15 4PT
31 Aug 1994 MEM/ARTS Memorandum and Articles of Association
31 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association