- Company Overview for GEORGIAN GROUP (HOLDINGS) LIMITED (00552097)
- Filing history for GEORGIAN GROUP (HOLDINGS) LIMITED (00552097)
- People for GEORGIAN GROUP (HOLDINGS) LIMITED (00552097)
- More for GEORGIAN GROUP (HOLDINGS) LIMITED (00552097)
| 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 Mar 2016 | TM02 | Termination of appointment of Robert Bargery as a secretary on 2 January 2016 | |
| 17 Mar 2016 | TM01 | Termination of appointment of Christopher Charles Crouch as a director on 2 January 2016 | |
| 17 Mar 2016 | AP03 | Appointment of Mr David Francis Mckinstry as a secretary on 2 January 2016 | |
| 11 Aug 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 05 Jan 2015 | TM01 | Termination of appointment of Diane Nutting as a director on 13 May 2014 | |
| 12 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
|
|
| 30 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 16 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 14 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 29 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Lady Diane Nutting on 1 November 2009 | |
| 27 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 13 Jan 2009 | 363a | Return made up to 16/12/08; full list of members | |
| 09 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 07 Jan 2008 | 363a | Return made up to 16/12/07; full list of members | |
| 02 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 04 Jan 2007 | 363a | Return made up to 16/12/06; full list of members | |
| 04 Jan 2007 | 288c | Director's particulars changed | |
| 24 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 |