W. GROSE NORTHAMPTON LIMITED

Company number 04578329

Date	Type	Description	View / Download
24 Aug 2007	288a	New director appointed	(2 pages)
24 Aug 2007	288a	New director appointed	(2 pages)
25 May 2007	363s	Return made up to 11/05/07; no change of members	(8 pages)
07 Mar 2007	288b	Director resigned	(1 page)
09 Jan 2007	288a	New secretary appointed	(2 pages)
09 Jan 2007	288b	Secretary resigned	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
24 May 2006	363s	Return made up to 11/05/06; full list of members	(8 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
27 May 2005	363s	Return made up to 11/05/05; full list of members	(8 pages)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
28 May 2004	363s	Return made up to 11/05/04; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
25 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(9 pages)
23 Aug 2003	287	Registered office changed on 23/08/03 from: 252 upper third street grafton gate east milton keynes buckinghamshire MK9 1DZ	(1 page)
23 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
21 Aug 2003	SA	Statement of affairs	(101 pages)
21 Aug 2003	88(2)R	Ad 04/07/03--------- £ si 1682999@1=1682999 £ ic 17001/1700000	(2 pages)
11 Aug 2003	88(2)R	Ad 04/07/03--------- £ si 17000@1=17000 £ ic 1/17001	(2 pages)
06 Aug 2003	123	Nc inc already adjusted 04/07/03	(1 page)
30 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
30 Jul 2003	288a	New director appointed	(11 pages)
21 Jul 2003	288a	New director appointed	(11 pages)