- Company Overview for GROVEDRAFT LIMITED (04166805)
- Filing history for GROVEDRAFT LIMITED (04166805)
- People for GROVEDRAFT LIMITED (04166805)
- Charges for GROVEDRAFT LIMITED (04166805)
- More for GROVEDRAFT LIMITED (04166805)
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) |
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11 Aug 2015 | AP01 | Appointment of Mr David James Hall as a director on 1 April 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Jason David Lock as a director on 1 April 2015 | |
09 Apr 2015 | AP01 | Appointment of Mr Mark Moran as a director on 1 April 2015 | |
24 Feb 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
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16 Jan 2015 | TM01 | Termination of appointment of Matthew Franzidis as a director on 7 January 2015 | |
06 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Jul 2013 | AD01 | Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD England on 23 July 2013 | |
23 Jul 2013 | AD01 | Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 | |
03 Jul 2013 | TM01 | Termination of appointment of Christopher Thompson as a director | |
25 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
28 Nov 2012 | TM01 | Termination of appointment of Philip Scott as a director | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Feb 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
28 Feb 2012 | CH03 | Secretary's details changed for Mr David James Hall on 3 August 2011 | |
28 Feb 2012 | CH01 | Director's details changed for Mr Matthew Franzidis on 3 August 2011 | |
28 Feb 2012 | CH01 | Director's details changed for Mr Philip Henry Scott on 3 August 2011 | |
28 Feb 2012 | CH01 | Director's details changed for Mr Jason David Lock on 3 August 2011 | |
01 Aug 2011 | AP01 | Appointment of Professor Christopher Thompson as a director | |
27 Jul 2011 | AD01 | Registered office address changed from Craegmoor House Perdiswell Park Worcester WR3 7NW on 27 July 2011 | |
09 May 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
06 May 2011 | MEM/ARTS | Memorandum and Articles of Association | |
06 May 2011 | RESOLUTIONS |
Resolutions
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03 May 2011 | TM01 | Termination of appointment of David Manson as a director |