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GROVE INDUSTRIES LIMITED

Company number 03776905

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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 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10.2
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
22 Oct 2015 AP01 Appointment of Lord Digby Marritt Jones as a director on 14 October 2015
22 Oct 2015 AP01 Appointment of Mr Simon Leslie Grove as a director on 14 October 2015
22 Oct 2015 AP01 Appointment of Mr Edward George Carter as a director on 14 October 2015
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 10.20
31 Mar 2015 CERTNM Company name changed dlgn LIMITED\certificate issued on 31/03/15
  • RES15 ‐ Change company name resolution on 2015-03-31
31 Mar 2015 CONNOT Change of name notice
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
08 Jan 2015 AP01 Appointment of Mr Leszek Richard Litwinowicz as a director on 5 January 2015
08 Jan 2015 AP01 Appointment of Mr Trevor Middleton as a director on 5 January 2015
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 10
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 January 2014
  • GBP 10.00
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 9.99
23 Jan 2014 SH02 Sub-division of shares on 13 December 2013
23 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 2 ordinry shares of 31 into 200 ordinary shares of £0.01 13/12/2013
31 Dec 2013 AA Accounts for a small company made up to 31 March 2013
17 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Resolutions ratified 10/12/2013
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mr Jonathon David Grove as a director
09 Feb 2012 TM01 Termination of appointment of David Grove as a director
06 Sep 2011 AA Full accounts made up to 31 March 2011