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GROOVEMODEL LIMITED

Company number 05268529

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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)
31 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Michael Eric Slade on 25 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 25 October 2009
20 Nov 2009 CH03 Secretary's details changed for Mr Timothy John Murphy on 25 October 2009
18 May 2009 288b Appointment terminated director phillip brown
26 Nov 2008 363a Return made up to 25/10/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 March 2008
31 Mar 2008 AAMD Amended full accounts made up to 31 March 2007
22 Dec 2007 AA Accounts made up to 31 March 2007
27 Nov 2007 363a Return made up to 25/10/07; full list of members
22 Dec 2006 363a Return made up to 25/10/06; full list of members
28 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
04 Aug 2006 288c Secretary's particulars changed
06 Dec 2005 363a Return made up to 25/10/05; full list of members
04 Aug 2005 288c Director's particulars changed
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New secretary appointed
24 Mar 2005 287 Registered office changed on 24/03/05 from: spirent house crawley business quarter fleming way crawley west sussex RH10 9QL
24 Mar 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06