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W. GROSE NORTHAMPTON LIMITED

Company number 04578329

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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)
28 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
25 Mar 2013 AA Full accounts made up to 30 June 2012
21 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
23 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
23 May 2012 TM01 Termination of appointment of Andrew Parrott as a director
20 Jan 2012 TM01 Termination of appointment of Motors Secretaries Limited as a director
20 Jan 2012 TM01 Termination of appointment of Motors Directors Limited as a director
06 Sep 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
05 Oct 2010 TM02 Termination of appointment of Robert Dickie as a secretary
07 Sep 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
24 May 2010 CH02 Director's details changed for Motors Secretaries Limited on 11 May 2010
24 May 2010 CH01 Director's details changed for Andrew James Parrott on 11 May 2010
24 May 2010 CH02 Director's details changed for Motors Directors Limited on 11 May 2010
14 May 2010 AA Full accounts made up to 31 December 2008
18 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Liability limitation agreement S534 08/06/2009
27 May 2009 288a Director appointed gabrielle margaret harris
12 May 2009 363a Return made up to 11/05/09; full list of members
21 Apr 2009 288b Appointment terminated director william grose
19 Mar 2009 288c Director's change of particulars / andrew parrott / 13/03/2009
08 Sep 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 288b Appointment terminated director ross spriggs
19 May 2008 363a Return made up to 11/05/08; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006