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GROVE PHARM LIMITED

Company number 04041662

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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)
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
  • GBP 220
16 Jun 2014 CH01 Director's details changed for Miss Beena Shah on 15 June 2014
07 Apr 2014 SH08 Change of share class name or designation
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 220
07 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 200
07 Apr 2014 CC04 Statement of company's objects
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2014 AP01 Appointment of Miss Beena Shah as a director
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
27 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
28 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
22 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
22 Aug 2010 CH01 Director's details changed for Bijal Shah on 27 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Aug 2009 363a Return made up to 27/07/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Aug 2008 363a Return made up to 27/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007