All Official Legal documents for GRO CONSULTANCY LIMITED

Filed on: 22 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/13 FULL LIST
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Filed on: 4 Dec 2012
Form: AA - Annual Accounts
30/04/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Mar 2012
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MRS PHISAMAI HARMER
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Filed on: 22 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/12 FULL LIST
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Filed on: 22 Mar 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PAUL DRYDEN
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Filed on: 7 Dec 2011
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Nov 2011
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
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Filed on: 16 Nov 2011
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 22 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 5 Jan 2011
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
22/03/10 FULL LIST
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Filed on: 29 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / GREG HARMER / 29/03/2010
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Filed on: 3 Dec 2009
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
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Filed on: 22 Oct 2008
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 18 Sep 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
G OFFICE CHANGED 18/09/07
48 SHEARWATER AVENUE
FAREHAM
HAMPSHIRE
PO16 8YQ
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Filed on: 19 Apr 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/04/07 FROM:
G OFFICE CHANGED 19/04/07
221 KNOWLE AVENUE
KNOWLE VILLAGE
FAREHAM
HAMPSHIRE PO17 5DQ
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Filed on: 19 Apr 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 19 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
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Filed on: 19 Apr 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/04/04 FROM:
G OFFICE CHANGED 19/04/04
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ
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Filed on: 19 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 19 Apr 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 19 Apr 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Apr 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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