Established in 1987, The 3rd Grove Mill Management Company Ltd are based in Surrey, it has a status of "Active". There are 12 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CULLEN, Brian | 06 December 2002 | - | 1 |
BASSINDALE, Christopher John | N/A | 17 August 1994 | 1 |
BOCKLER, Ian Nicholas | 17 August 1994 | 04 March 1997 | 1 |
PREECE, John Paul | 11 August 1994 | 04 March 1995 | 1 |
WALTON, Stuart James | 09 October 2000 | 06 December 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Janet Susan | 15 August 2011 | - | 1 |
BASSINDALE, Rachel Deborah Priscilla | N/A | 17 August 1994 | 1 |
BUCKLER, Lisa Marie | 17 August 1994 | 04 March 1997 | 1 |
CUENCA, Sandra May | 04 March 1997 | 13 February 2000 | 1 |
JAMES, Matthew Scott | 05 April 2003 | 14 August 2011 | 1 |
MARCHANT, Paul Richard | 13 February 2000 | 01 December 2002 | 1 |
MILLER, Tracey | 06 December 2002 | 05 April 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 21 February 2019 | |
AA - Annual Accounts | 06 September 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 24 February 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 19 March 2016 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 03 November 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AR01 - Annual Return | 13 March 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AP03 - Appointment of secretary | 25 August 2011 | |
TM02 - Termination of appointment of secretary | 25 August 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363s - Annual Return | 05 March 2008 | |
AA - Annual Accounts | 22 August 2007 | |
363s - Annual Return | 12 April 2007 | |
AA - Annual Accounts | 25 August 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 23 August 2005 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 29 September 2004 | |
363s - Annual Return | 11 May 2004 | |
AA - Annual Accounts | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
363s - Annual Return | 20 March 2003 | |
288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
AA - Annual Accounts | 18 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 12 February 2001 | |
287 - Change in situation or address of Registered Office | 12 October 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
AA - Annual Accounts | 08 September 2000 | |
363s - Annual Return | 24 February 2000 | |
288a - Notice of appointment of directors or secretaries | 24 February 2000 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 16 March 1999 | |
AA - Annual Accounts | 05 January 1999 | |
363s - Annual Return | 04 March 1998 | |
AA - Annual Accounts | 02 December 1997 | |
363s - Annual Return | 30 June 1997 | |
288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
AA - Annual Accounts | 22 January 1997 | |
AA - Annual Accounts | 03 April 1996 | |
363s - Annual Return | 24 March 1995 | |
288 - N/A | 24 March 1995 | |
287 - Change in situation or address of Registered Office | 09 December 1994 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 21 October 1994 | |
288 - N/A | 22 August 1994 | |
AA - Annual Accounts | 27 July 1994 | |
363s - Annual Return | 16 March 1994 | |
AA - Annual Accounts | 03 August 1993 | |
363s - Annual Return | 25 February 1993 | |
AA - Annual Accounts | 06 October 1992 | |
AA - Annual Accounts | 22 May 1992 | |
AA - Annual Accounts | 22 May 1992 | |
363s - Annual Return | 02 March 1992 | |
287 - Change in situation or address of Registered Office | 16 December 1991 | |
363a - Annual Return | 04 July 1991 | |
363a - Annual Return | 04 July 1991 | |
363a - Annual Return | 04 July 1991 | |
363a - Annual Return | 04 July 1991 | |
287 - Change in situation or address of Registered Office | 19 June 1991 | |
288 - N/A | 23 August 1990 | |
288 - N/A | 23 August 1990 | |
287 - Change in situation or address of Registered Office | 02 July 1990 | |
AA - Annual Accounts | 01 December 1989 | |
AA - Annual Accounts | 01 December 1989 | |
288 - N/A | 02 December 1987 | |
288 - N/A | 02 December 1987 | |
288 - N/A | 23 March 1987 | |
CERTINC - N/A | 04 March 1987 | |
NEWINC - New incorporation documents | 04 March 1987 |