MCGROVE PROPERTIES LIMITED

Date	Description
12/06/1412 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARCHBANK INGLIS / 30/09/2013 View Document
12/06/1412 June 2014	REGISTERED OFFICE CHANGED ON 12/06/2014 FROM LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA View Document
12/06/1412 June 2014	Annual return made up to 26 April 2014 with full list of shareholders View Document
12/06/1412 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GATLEY / 30/09/2013 View Document
14/11/1314 November 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/11/1314 November 2013	COMPANY NAME CHANGED MCLAREN VAUXHALL LIMITED CERTIFICATE ISSUED ON 14/11/13 View Document
14/11/1314 November 2013	DIRECTOR APPOINTED MR TOBY RICHARD BAINES View Document
07/11/137 November 2013	DIRECTOR APPOINTED MR PHILIP ANDREW WADDELL View Document
28/08/1328 August 2013	REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 7 CURZON STREET LONDON W1J 5HG UNITED KINGDOM View Document

23/07/1323 July 2013	ADOPT ARTICLES 05/07/2013 View Document
19/07/1319 July 2013	ADOPT ARTICLES 05/07/2013 View Document
26/04/1326 April 2013	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View Document
26/04/1326 April 2013	DIRECTOR APPOINTED MR JOHN ANDREW GATLEY View Document
26/04/1326 April 2013	DIRECTOR APPOINTED GRAHAM MARCHBANK INGLIS View Document
26/04/1326 April 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/04/1326 April 2013	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View Document
26/04/1326 April 2013	APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View Document
26/04/1326 April 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View Document
26/04/1326 April 2013	REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM View Document