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GROVE HOUSE UK LTD.

Company number 02982397

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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)
01 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AD01 Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011
09 Mar 2011 AD01 Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
16 Jul 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
13 Oct 2009 CH03 Secretary's details changed
07 Oct 2009 CH01 Director's details changed for Julian Mark Rudd Jones on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Michiya Uchida on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Mr Akira Yajima on 1 October 2009
10 Jul 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 288a Secretary appointed jayne cheadle
09 Jun 2009 288b Appointment terminated secretary akira yajima
01 Dec 2008 363a Return made up to 22/10/08; full list of members
30 Jul 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 AA Full accounts made up to 31 December 2006
22 Nov 2007 363a Return made up to 22/10/07; full list of members
24 Jul 2007 288a New secretary appointed
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Director resigned
24 Jul 2007 288b Secretary resigned;director resigned
24 Jul 2007 288a New director appointed
16 Jan 2007 288a New director appointed
03 Nov 2006 363a Return made up to 22/10/06; full list of members