GROW HOW EXPERTISE LIMITED
Warning: The most recent accounts from 5 July 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
10/07/1410 July 2014 | DIRECTOR APPOINTED MR ANDREW BUTTERWORTH |
25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/07/13 |
13/01/1413 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HUTCHINSON / 02/12/2013 |
13/01/1413 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
10/01/1410 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
10/01/1410 January 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
26/06/1326 June 2013 | DIRECTOR APPOINTED MR CALUM WILLIAM STEWART |
08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 |
15/01/1315 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
15/01/1315 January 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS |
01/11/121 November 2012 | SECRETARY APPOINTED MICHAEL ANTHONY HUTCHINSON |
01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE |
01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE |
26/03/1226 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/11 |
06/01/126 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
27/01/1127 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/10 |
01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/09 |
02/02/102 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MICHAELS / 01/10/2009 |
11/01/1011 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/01/1011 January 2010 | COMPANY NAME CHANGED GROW-HOW LIMITED CERTIFICATE ISSUED ON 11/01/10 |
09/12/099 December 2009 | SAIL ADDRESS CREATED |
09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 |
09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/08 |
21/01/0921 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | SECRETARY APPOINTED MR SIMON JAMES MICHAELS |
28/08/0828 August 2008 | DIRECTOR APPOINTED MR SIMON JAMES MICHAELS |
28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY SIMON MICHAELS |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY NEWMAN |
02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
15/01/0715 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
11/01/0611 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
09/04/059 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
19/01/0519 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
10/03/0410 March 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
18/03/0318 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
31/01/0331 January 2003 | LOCATION OF REGISTER OF MEMBERS |
31/01/0331 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
02/04/022 April 2002 | S366A DISP HOLDING AGM 20/03/02 |
02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
28/03/0228 March 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
21/02/0221 February 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
02/02/022 February 2002 | NEW SECRETARY APPOINTED |
02/02/022 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: FOXHALL LODGE FOXHALL ROAD NOTTINGHAM NG7 6LH |
02/02/022 February 2002 | DIRECTOR RESIGNED |
02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
02/10/012 October 2001 | DIRECTOR RESIGNED |
10/01/0110 January 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
27/01/0027 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
17/02/9917 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/02/998 February 1999 | COMPANY NAME CHANGED GROWHOW LIMITED CERTIFICATE ISSUED ON 09/02/99 |
31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
31/01/9931 January 1999 | SECRETARY RESIGNED |
31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
31/01/9931 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/01/9931 January 1999 | DIRECTOR RESIGNED |
05/01/995 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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