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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)
23 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	363a	Return made up to 16/12/05; full list of members	View PDF Return made up to 16/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
14 Jan 2005	363s	Return made up to 16/12/04; full list of members	View PDF Return made up to 16/12/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
21 Jan 2004	363s	Return made up to 16/12/03; full list of members	View PDF Return made up to 16/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
05 Feb 2003	363s	Return made up to 16/12/02; full list of members	View PDF Return made up to 16/12/02; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
21 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Dec 2001	363s	Return made up to 16/12/01; full list of members	View PDF Return made up to 16/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
11 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
10 Jan 2001	363s	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/01	View PDF Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/01 - link opens in a new window - 7 pages (7 pages)
25 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
26 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2000	363s	Return made up to 16/12/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/12/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
19 Jan 1999	363s	Return made up to 16/12/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/12/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
31 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)

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