GROVE HOUSE PUBLISHING LIMITED

Company number 04380225

Date	Type	Description	View / Download
24 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(6 pages)
24 Feb 2011	CH01	Director's details changed for Caroline Calder Smith on 22 February 2011	(2 pages)
24 Feb 2011	CH01	Director's details changed for Alan Keith Whibley on 22 February 2011	(2 pages)
24 Feb 2011	CH03	Secretary's details changed for Mr Nitil Patel on 22 February 2011	(1 page)
19 May 2010	TM02	Termination of appointment of Caroline Calder Smith as a secretary	(1 page)
19 May 2010	TM01	Termination of appointment of David Hurst Brown as a director	(1 page)
19 May 2010	AP03	Appointment of Mr Nitil Patel as a secretary	(1 page)
19 May 2010	AP01	Appointment of Mr Nitil Patel as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr Derek Alexander Morren as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr Adrian James Dunleavy as a director	(2 pages)
14 May 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
13 May 2010	AD01	Registered office address changed from Hendal Oast Hendal Farm Groombridge Kent TN3 9NU on 13 May 2010	(1 page)
12 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
01 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(7 pages)
01 Mar 2010	CH01	Director's details changed for Caroline Calder Smith on 15 December 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Alan Keith Whibley on 15 December 2009	(2 pages)
01 Mar 2010	CH01	Director's details changed for Mr David Hurst Brown on 31 October 2009	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Caroline Calder Smith on 15 December 2009	(1 page)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Mar 2009	363a	Return made up to 22/02/09; full list of members	(6 pages)
14 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
22 Apr 2008	363a	Return made up to 22/02/08; full list of members	(6 pages)
22 Apr 2008	288c	Director and secretary's change of particulars / caroline calder smith / 30/09/2007	(1 page)
22 Apr 2008	288c	Director's change of particulars / alan whibley / 30/09/2007	(1 page)
03 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)