GROVE INDUSTRIES LIMITED

Company number 03776905

Date	Type	Description	View / Download
22 Oct 2015	AP01	Appointment of Lord Digby Marritt Jones as a director on 14 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Simon Leslie Grove as a director on 14 October 2015	(2 pages)
22 Oct 2015	AP01	Appointment of Mr Edward George Carter as a director on 14 October 2015	(2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 10.20	(4 pages)
31 Mar 2015	CERTNM	Company name changed dlgn LIMITED\certificate issued on 31/03/15 RES15 ‐ Change company name resolution on 2015-03-31	(2 pages)
31 Mar 2015	CONNOT	Change of name notice	(2 pages)
25 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 10	(4 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
08 Jan 2015	AP01	Appointment of Mr Leszek Richard Litwinowicz as a director on 5 January 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Trevor Middleton as a director on 5 January 2015	(2 pages)
14 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10	(3 pages)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 10.00	(4 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 9.99	(4 pages)
23 Jan 2014	SH02	Sub-division of shares on 13 December 2013	(5 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 2 ordinry shares of 31 into 200 ordinary shares of £0.01 13/12/2013	(1 page)
31 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Resolutions ratified 10/12/2013	(1 page)
13 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(3 pages)
27 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
09 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(3 pages)
09 Feb 2012	AP01	Appointment of Mr Jonathon David Grove as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of David Grove as a director	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
05 May 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(3 pages)
12 Nov 2010	AA	Full accounts made up to 31 March 2010	(11 pages)