GROVE WHITE DEVELOPMENTS LIMITED

Company number 04300572 ·

Dissolved

104 filings

Date Filing
27 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
15 Apr 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
29 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
2 Jan 2014 STATEMENT BY DIRECTORS View document
2 Jan 2014 REDUCE ISSUED CAPITAL 07/12/2013 View document
2 Jan 2014 SOLVENCY STATEMENT DATED 03/12/13 View document
2 Jan 2014 02/01/14 STATEMENT OF CAPITAL GBP 6000 View document
25 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
20 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
25 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
26 Mar 2012 SOLVENCY STATEMENT DATED 13/03/12 View document
26 Mar 2012 REDUCE ISSUED CAPITAL 16/03/2012 View document
26 Mar 2012 STATEMENT BY DIRECTORS View document
26 Mar 2012 26/03/12 STATEMENT OF CAPITAL GBP 14500 View document
5 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
31 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
29 Sep 2011 SOLVENCY STATEMENT DATED 08/09/11 View document
29 Sep 2011 STATEMENT BY DIRECTORS View document
29 Sep 2011 29/09/11 STATEMENT OF CAPITAL GBP 16250 View document
29 Sep 2011 REDUCE ISSUED CAPITAL 16/09/2011 View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 9FT View document
9 Feb 2011 REDUCE ISSUED CAPITAL 29/01/2011 View document
9 Feb 2011 SOLVENCY STATEMENT DATED 24/01/11 View document
9 Feb 2011 09/02/11 STATEMENT OF CAPITAL GBP 19750 View document
9 Feb 2011 STATEMENT BY DIRECTORS View document
12 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
25 Aug 2010 25/08/10 STATEMENT OF CAPITAL GBP 22250 View document
25 Aug 2010 STATEMENT BY DIRECTORS View document
25 Aug 2010 REDUCE ISSUED CAPITAL 10/08/2010 View document
25 Aug 2010 SOLVENCY STATEMENT DATED 09/08/10 View document
29 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
12 Feb 2010 STATEMENT BY DIRECTORS View document
12 Feb 2010 12/02/10 STATEMENT OF CAPITAL GBP 26500 View document
12 Feb 2010 SOLVENCY STATEMENT DATED 29/01/10 View document
12 Feb 2010 REDUCE ISSUED CAPITAL 02/02/2010 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
15 Oct 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
21 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
10 Mar 2009 SOLVENCY STATEMENT DATED 24/02/09 View document
10 Mar 2009 MEMORANDUM OF CAPITAL - PROCESED 10/03/09 View document
10 Mar 2009 STATEMENT BY DIRECTORS View document
10 Mar 2009 REDUCE ISSUED CAPITAL 24/02/2009 View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW View document
8 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
12 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
25 Jul 2007 DIRECTOR RESIGNED View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
22 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
8 Nov 2006 DIRECTOR RESIGNED View document
25 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
12 Sep 2006 S366A DISP HOLDING AGM 26/08/06 View document
2 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
28 Jul 2006 NEW DIRECTOR APPOINTED View document
28 Jul 2006 DIRECTOR RESIGNED View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
21 Apr 2006 SECRETARY RESIGNED View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
2 Nov 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 NEW SECRETARY APPOINTED View document
24 Nov 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
12 Jul 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
10 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
30 Jan 2003 NEW SECRETARY APPOINTED View document
30 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
22 Jan 2003 SECRETARY RESIGNED View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
19 Dec 2002 AMENDING 88(2) AD 8/10/2001 View document
26 Oct 2002 SECRETARY RESIGNED View document
26 Oct 2002 DIRECTOR RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
27 Dec 2001 DIRECTOR RESIGNED View document
19 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
28 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2001 NEW DIRECTOR APPOINTED View document
23 Oct 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 View document
23 Oct 2001 NEW SECRETARY APPOINTED View document
8 Oct 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document