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GROVE HOUSE PUBLISHING LIMITED

Company number 04380225

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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)
17 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Feb 2007 363a Return made up to 22/02/07; full list of members
23 Feb 2007 353 Location of register of members
29 Dec 2006 287 Registered office changed on 29/12/06 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU
21 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 22/02/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Oct 2005 395 Particulars of mortgage/charge
30 Aug 2005 363a Return made up to 22/02/05; full list of members
30 Aug 2005 353 Location of register of members
11 Mar 2005 88(2)R Ad 23/02/04--------- £ si 4808@.1=480 £ si 125000@1=125000 £ ic 250196/375676
11 Mar 2005 123 Nc inc already adjusted 23/02/04
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2004 287 Registered office changed on 18/11/04 from: 79 tonbridge road hildenborough tonbridge kent TN11 9BH
05 Jul 2004 363s Return made up to 22/02/04; full list of members
17 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
29 Aug 2003 225 Accounting reference date extended from 31/08/03 to 31/12/03
04 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
10 Apr 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 2002 225 Accounting reference date shortened from 31/12/02 to 31/08/02
20 Aug 2002 288b Secretary resigned
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New secretary appointed
20 Aug 2002 88(2)R Ad 06/08/02--------- £ si 250000@1=250000 £ ic 196/250196