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GROVE CARE PARTNERSHIP LIMITED

Company number 04918627

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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)
13 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
27 Feb 2008 AA Accounts for a small company made up to 31 October 2007
28 Nov 2007 363s Return made up to 01/10/07; full list of members
04 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 395 Particulars of mortgage/charge
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned
18 Sep 2007 403a Declaration of satisfaction of mortgage/charge
03 May 2007 363a Return made up to 01/10/06; full list of members; amend
04 Apr 2007 88(2)R Ad 01/11/05--------- £ si 25@1
30 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
22 Nov 2006 363s Return made up to 01/10/06; full list of members
11 May 2006 AA Total exemption full accounts made up to 31 October 2005
14 Oct 2005 363s Return made up to 01/10/05; full list of members
13 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
12 Jul 2005 395 Particulars of mortgage/charge
12 Oct 2004 363s Return made up to 01/10/04; full list of members
05 Oct 2004 88(2)R Ad 02/10/03--------- £ si 74@1=74 £ ic 1/75
11 Feb 2004 CERTNM Company name changed takeshare LIMITED\certificate issued on 11/02/04
10 Feb 2004 395 Particulars of mortgage/charge
05 Feb 2004 395 Particulars of mortgage/charge
28 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 395 Particulars of mortgage/charge