GROVE WHITE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 02/01/142 January 2014 | STATEMENT BY DIRECTORS |
| 02/01/142 January 2014 | REDUCE ISSUED CAPITAL 07/12/2013 |
| 02/01/142 January 2014 | SOLVENCY STATEMENT DATED 03/12/13 |
| 02/01/142 January 2014 | 02/01/14 STATEMENT OF CAPITAL GBP 6000 |
| 25/10/1325 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 20/05/1320 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 25/10/1225 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | SOLVENCY STATEMENT DATED 13/03/12 |
| 26/03/1226 March 2012 | REDUCE ISSUED CAPITAL 16/03/2012 |
| 26/03/1226 March 2012 | STATEMENT BY DIRECTORS |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 14500 |
| 05/12/115 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/10/1131 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | SOLVENCY STATEMENT DATED 08/09/11 |
| 29/09/1129 September 2011 | STATEMENT BY DIRECTORS |
| 29/09/1129 September 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 16250 |
| 29/09/1129 September 2011 | REDUCE ISSUED CAPITAL 16/09/2011 |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 9FT |
| 09/02/119 February 2011 | REDUCE ISSUED CAPITAL 29/01/2011 |
| 09/02/119 February 2011 | SOLVENCY STATEMENT DATED 24/01/11 |
| 09/02/119 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 19750 |
| 09/02/119 February 2011 | STATEMENT BY DIRECTORS |
| 12/10/1012 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 22250 |
| 25/08/1025 August 2010 | STATEMENT BY DIRECTORS |
| 25/08/1025 August 2010 | REDUCE ISSUED CAPITAL 10/08/2010 |
| 25/08/1025 August 2010 | SOLVENCY STATEMENT DATED 09/08/10 |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | STATEMENT BY DIRECTORS |
| 12/02/1012 February 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 26500 |
| 12/02/1012 February 2010 | SOLVENCY STATEMENT DATED 29/01/10 |
| 12/02/1012 February 2010 | REDUCE ISSUED CAPITAL 02/02/2010 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 21/05/0921 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 10/03/0910 March 2009 | SOLVENCY STATEMENT DATED 24/02/09 |
| 10/03/0910 March 2009 | MEMORANDUM OF CAPITAL - PROCESED 10/03/09 |
| 10/03/0910 March 2009 | STATEMENT BY DIRECTORS |
| 10/03/0910 March 2009 | REDUCE ISSUED CAPITAL 24/02/2009 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW |
| 08/10/088 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/10/0712 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | S366A DISP HOLDING AGM 26/08/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | AMENDING 88(2) AD 8/10/2001 |
| 26/10/0226 October 2002 | SECRETARY RESIGNED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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