17 May 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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01 Feb 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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02 Dec 2010 |
officers |
Termination of appointment of director (Marie Simon)
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1 |
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25 Jan 2010 |
annual-return |
Annual Return
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4 |
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25 Jan 2010 |
officers |
Change of particulars for director (Marie Elizabeth Simon)
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2 |
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25 Jan 2010 |
officers |
Change of particulars for corporate secretary (Grove House Secretaries Limited)
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2 |
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15 Jan 2010 |
accounts |
Annual Accounts
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8 |
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29 Aug 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
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31 |
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10 Mar 2009 |
annual-return |
Return made up to 25/01/09; full list of members
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3 |
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10 Mar 2009 |
address |
Registered office changed on 10/03/2009 from 63 king street wrexham LU1 1HR
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1 |
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10 Mar 2009 |
officers |
Secretary's Change of Particulars / grove house ecretaries LIMITED / 13/02/2009 / Surname was: grove house ecretaries LIMITED, now: grove house secretaries LIMITED; HouseName/Number was: , now: 61; Street was: 63 king street, now: king street; Region was: clwyd, now: wrexham county borough
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2 |
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02 Mar 2009 |
officers |
Appointment Terminated Secretary john simon
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2 |
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21 Jan 2009 |
officers |
Appointment Terminate, Secretary Mary Elizabeth Simon Logged Form
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1 |
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21 Jan 2009 |
officers |
Appointment Terminated Director philip haynes
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2 |
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21 Jan 2009 |
officers |
Secretary appointed john stewart simon
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4 |
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19 Feb 2008 |
officers |
Secretary resigned
|
1 |
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12 Feb 2008 |
address |
Registered office changed on 12/02/08 from: tudor house green close lane loughborough leicestershire LE11 5AS
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1 |
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12 Feb 2008 |
officers |
New secretary appointed
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2 |
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08 Feb 2008 |
officers |
Director's particulars changed
|
1 |
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25 Jan 2008 |
incorporation |
Incorporation Company
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6 |
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