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Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042830470006 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042830470005 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042830470012 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042830470013 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042830470014 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042830470004 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042830470010 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042830470009 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042830470007 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042830470008 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042830470011 |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD |
| 23/01/1523 January 2015 | SECRETARY APPOINTED MRS LORNA MENDELSOHN |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY DEBRA RODWELL |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ANDREW PETER GALE |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042830470003 |
| 24/09/1424 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 10/09/1310 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/08/1327 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 27/08/1327 August 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA JANE CLARE RODWELL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN GODDARD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | SECRETARY RESIGNED |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 23/11/0123 November 2001 | COMPANY NAME CHANGED GROWASSET LIMITED CERTIFICATE ISSUED ON 23/11/01 |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: G OFFICE CHANGED 23/10/01 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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