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53 GROVE STREET MANAGEMENT COMPANY LIMITED

Company number 09664339

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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)
15 Dec 2016	TM02	Termination of appointment of Rowansec Limited as a secretary on 2 December 2016	View PDF Termination of appointment of Rowansec Limited as a secretary on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AP01	Appointment of Paul Andrew Cockell as a director on 26 November 2015	View PDF Appointment of Paul Andrew Cockell as a director on 26 November 2015 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	TM01	Termination of appointment of Diana Margaret Eames as a director on 26 November 2015	View PDF Termination of appointment of Diana Margaret Eames as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Nov 2015	CERTNM	Company name changed maple (402) LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16	View PDF Company name changed maple (402) LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-16 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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