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GROVE FRESH LIMITED

Company number 02994068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 1998 288a New secretary appointed
06 Mar 1998 288c Director's particulars changed
06 Mar 1998 287 Registered office changed on 06/03/98 from: 35 south park road london SW19 8RR
19 Nov 1997 363s Return made up to 18/11/97; no change of members
31 Oct 1997 AA Full accounts made up to 31 December 1996
22 May 1997 288b Director resigned
22 May 1997 288a New director appointed
09 Apr 1997 288b Director resigned
21 Nov 1996 363s Return made up to 18/11/96; full list of members
23 Oct 1996 287 Registered office changed on 23/10/96 from: derwent house 35 south park road london SW19 8RR
04 Sep 1996 AA Full accounts made up to 31 December 1995
21 Aug 1996 288 Director resigned
26 Feb 1996 MEM/ARTS Memorandum and Articles of Association
21 Nov 1995 363s Return made up to 18/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1995 88(2)R Ad 25/09/95--------- £ si 490000@1=490000 £ ic 8000/498000
06 Nov 1995 88(2)R Ad 01/09/95--------- £ si 7998@1=7998 £ ic 2/8000
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1995 123 £ nc 100000/2000000 25/09/95
12 Jul 1995 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
26 May 1995 288 New director appointed
11 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed