GROVE END PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/09/149 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/09/1318 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/06/1228 June 2012 | CURREXT FROM 31/01/2013 TO 30/06/2013 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR SIMON HENRY GELBER |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STELLA GELBER |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/09/116 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/09/1030 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY DENYS WALTERS |
| 17/03/1017 March 2010 | SECRETARY APPOINTED JAYNE SARA MARKS |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DENYS WALTERS |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED BARBARA WALTERS |
| 27/08/0927 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 8 BALTIC STREET EAST LONDON EC1Y 0UP |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | AUDITOR'S RESIGNATION |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 28/09/0328 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | REGISTERED OFFICE CHANGED ON 06/11/96 FROM: 8 BALTIC STREET LONDON EC1Y 0TB |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/09/919 September 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 04/10/894 October 1989 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 08/05/898 May 1989 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 14/01/8714 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED |
| 17/07/8617 July 1986 | RETURN MADE UP TO 20/07/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 15/01/6215 January 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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