| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-04-07 |
delete company_previous_name GROVE VILLAGE LIMITED |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-08-23 |
update statutory_documents SECRETARY APPOINTED MRS EMMA CLARKE |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MANSELL WHITTINGHAM |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOFTHOUSE |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-12-07 |
delete address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2021-12-07 |
insert address 6C, SEVENDALE HOUSE 5-7 DALE STREET MANCHESTER UNITED KINGDOM M1 1JB |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2021 FROM
THIRD FLOOR BROAD QUAY HOUSE
PRINCE STREET
BRISTOL
BS1 4DJ
UNITED KINGDOM |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IMAGILE SECRETARIAT SERVICES LIMITED |
| 2021-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LOFTHOUSE / 11/06/2021 |
| 2021-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MARSHALL / 11/06/2021 |
| 2021-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YOUR HOUSING LIMITED / 11/06/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA MARSHALL |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDFORD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DENZIL SUTCLIFFE / 09/03/2020 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL DUCK / 09/03/2020 |
| 2020-02-07 |
delete company_previous_name EVER 1224 LIMITED |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL DUCK |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN SUTCLIFFE |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA ROSHIER |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY REDFORD |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID LOFTHOUSE |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REDFORD |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARBURTON |
| 2019-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 2018-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARENA HOUSING GROUP LIMITED / 31/07/2017 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL REDFORD |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD COGBILL |
| 2018-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA HOUSING GROUP LIMITED |
| 2018-03-26 |
update statutory_documents CESSATION OF MANCHESTER AND DISTRICT HOUSING ASSOCIATION LIMITED AS A PSC |
| 2017-12-08 |
delete address VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND CM1 1JR |
| 2017-12-08 |
insert address THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL UNITED KINGDOM BS1 4DJ |
| 2017-12-08 |
update reg_address_care_of MAMG COMPANY SECRETARIAL SERVICES LIMITED => null |
| 2017-12-08 |
update registered_address |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2017 FROM
C/O MAMG COMPANY SECRETARIAL SERVICES LIMITED
VICTORIA HOUSE VICTORIA ROAD
CHELMSFORD
ESSEX
ENGLAND
CM1 1JR |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMAGILE SECRETARIAT SERVICES LIMITED / 01/04/2017 |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM WARBURTON |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANCHESTER AND DISTRICT HOUSING ASSOCIATION LTD |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD JOHN COGBILL |
| 2017-04-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAMG COMPANY SECRETARIAL SERVICES LIMITED / 04/04/2017 |
| 2017-03-08 |
update statutory_documents ADOPT ARTICLES 06/02/2017 |
| 2017-03-06 |
update statutory_documents ADOPT ARTICLES 20/02/2017 |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOIRA TURNBULL-FOX |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JAVIER FALERO / 03/10/2016 |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHALMERS GRANT / 03/10/2016 |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE ROSHIER / 03/10/2016 |
| 2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA TURNBULL-FOX / 03/10/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS JAVIER FALERO |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR STEWART GRANT |
| 2016-02-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANCHESTER AND DISTRICT HOUSING ASSOCIATION LTD / 28/01/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-12-21 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-12-07 |
delete address UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP |
| 2015-12-07 |
insert address VICTORIA HOUSE VICTORIA ROAD CHELMSFORD ESSEX ENGLAND CM1 1JR |
| 2015-12-07 |
update reg_address_care_of PARIO LIMITED => MAMG COMPANY SECRETARIAL SERVICES LIMITED |
| 2015-12-07 |
update registered_address |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
C/O PARIO LIMITED
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
ASHTON-ON-RIBBLE
PRESTON
PR2 2YP |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARIO LIMITED |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
delete address UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON ENGLAND PR2 2YP |
| 2015-01-07 |
insert address UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON PR2 2YP |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-03 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-12-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARIO LIMITED / 10/02/2014 |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS MOIRA TURNBULL-FOX |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL TURNER |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN DEERING |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIAZ KHANDWALA |
| 2014-04-07 |
delete address SUITE 509 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON ROAD BIRCHWOOD WARRINGTON WA3 6AE |
| 2014-04-07 |
insert address UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON ENGLAND PR2 2YP |
| 2014-04-07 |
update reg_address_care_of null => PARIO LIMITED |
| 2014-04-07 |
update registered_address |
| 2014-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
SUITE 509 CHADWICK HOUSE BIRCHWOOD PARK WARRINGTON ROAD
BIRCHWOOD
WARRINGTON
WA3 6AE |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-26 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JOEL DAVID ALLAN TURNER |
| 2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BARBOUR |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MALCOLM ST JOHN DEERING / 31/07/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED MR IAIN RAWDON BARBOUR |
| 2013-07-11 |
update statutory_documents DIRECTOR APPOINTED RIAZ KHANDWALA |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR LIPSEY |
| 2012-12-11 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN DEERING |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DAVID |
| 2011-12-12 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED ELEANOR LAURA LIPSEY |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAUL DAVID |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROSSITER |
| 2011-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH REEVE |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED COLIN ROSSITER |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ROSSITER |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY BALDRY |
| 2011-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED PARIO LIMITED |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
INTEGRATION HOUSE
RYE CLOSE ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2QG |
| 2010-12-14 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR APPOINTED COLIN ROSSITER |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SHIVERS |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-22 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS SHIVERS / 02/10/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH REEVE / 02/10/2009 |
| 2009-12-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANCHESTER AND DISTRICT HOUSING ASSOCIATION LTD / 02/10/2009 |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED ALAN MARTIN |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HILTON |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM:
RUSINT HOUSE
HARVEST CRESCENT
ANCELLS BUSINESS PARK FLEET
HAMPSHIRE GU51 2UG |
| 2007-07-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/06 FROM:
RUSINT HOUSE HARVEST CRESCENT
ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE GU51 2UG |
| 2006-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 FROM:
HAREDON HOUSE
LONDON ROAD NORTH
CHEAM
SUTTON SURREY SM3 9BS |
| 2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents RE AUDITOR REMUNERATION 05/09/05 |
| 2005-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents NC INC ALREADY ADJUSTED
29/09/03 |
| 2003-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/03 FROM:
EVERSHEDS
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2003-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents COMPANY NAME CHANGED
GROVE VILLAGE LIMITED
CERTIFICATE ISSUED ON 20/02/03 |
| 2003-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 2001-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-12-18 |
update statutory_documents ACCTS DIVI AUDITORS ETC 14/12/01 |
| 2001-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/01 FROM:
LONDON SCOTTISH HOUSE
24 MOUNT STREET
MANCHESTER
M2 3DB |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/00 FROM:
SUN ALLIANCE HOUSE 35 MOSLEY
STREET, NEWCASTLE UPON TYNE
TYNE & WEAR NE1 1AN |
| 2000-01-24 |
update statutory_documents COMPANY NAME CHANGED
EVER 1224 LIMITED
CERTIFICATE ISSUED ON 25/01/00 |
| 1999-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |