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GEORGIAN GROUP (HOLDINGS) LIMITED

Company number 00552097

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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)
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
  • GBP 1.5
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
  • GBP 1.5
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