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GRUPPEM INVESTMENTS LIMITED

Company number 05181790

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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)
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jul 2008 363s Return made up to 16/07/08; bulk list available separately
  • 363(288) ‐ Director resigned
04 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
02 Jul 2008 288b Appointment Terminated Director peter kent
02 Jul 2008 288b Appointment Terminated Secretary paul mcilwaine
29 Feb 2008 288b Appointment Terminated Director donald mccrickard
21 Nov 2007 288a New director appointed
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
06 Sep 2007 363s Return made up to 16/07/07; full list of members
06 Sep 2007 288a New director appointed
25 Jul 2007 288a New secretary appointed
16 Jun 2007 288b Secretary resigned
18 May 2007 288b Secretary resigned;director resigned
14 Nov 2006 SA Statement of affairs
14 Nov 2006 88(2)R Ad 25/10/06--------- £ si 80000000@.01=800000 £ ic 200000/1000000
13 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
09 Nov 2006 288a New director appointed
19 Oct 2006 288a New director appointed
10 Aug 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
28 Jul 2006 363s Return made up to 16/07/06; full list of members
28 Jul 2006 363(288) Secretary's particulars changed
16 May 2006 288b Director resigned
18 Jan 2006 AA Full accounts made up to 31 July 2005
12 Dec 2005 288a New secretary appointed