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1900 GROUP LIMITED

Company number 00996027

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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)
20 Dec 2011	TM01	Termination of appointment of Seamus Keating as a director	View PDF Termination of appointment of Seamus Keating as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM02	Termination of appointment of Logica International Limited as a secretary	View PDF Termination of appointment of Logica International Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 22/09/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 22/09/2011 - link opens in a new window - 11 pages (11 pages)
08 Jul 2011	CH01	Director's details changed for Mr Seamus Keating on 4 July 2011	View PDF Director's details changed for Mr Seamus Keating on 4 July 2011 - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
23 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Oct 2010	TM01	Termination of appointment of Thomas Mackay as a director	View PDF Termination of appointment of Thomas Mackay as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AP01	Appointment of Gavin Peter Griggs as a director	View PDF Appointment of Gavin Peter Griggs as a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
13 Jan 2010	CH01	Director's details changed for Mr Seamus Keating on 1 January 2010	View PDF Director's details changed for Mr Seamus Keating on 1 January 2010 - link opens in a new window - 3 pages (3 pages)
12 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Owen Mackay on 12 October 2009	View PDF Director's details changed for Thomas Owen Mackay on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
26 Oct 2009	CH01	Director's details changed for Seamus Keating on 11 October 2009	View PDF Director's details changed for Seamus Keating on 11 October 2009 - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
21 Dec 2008	288b	Appointment terminated director paul weaver	View PDF Appointment terminated director paul weaver - link opens in a new window - 1 page (1 page)
21 Dec 2008	288a	Director appointed thomas owen mackay	View PDF Director appointed thomas owen mackay - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	288c	Secretary's change of particulars / logica international LIMITED / 01/10/2008	View PDF Secretary's change of particulars / logica international LIMITED / 01/10/2008 - link opens in a new window - 1 page (1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL	View PDF Registered office changed on 30/09/2008 from stephenson house 75 hampstead road london NW1 2PL - link opens in a new window - 1 page (1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 05/09/2008	View PDF Resolutions RES13 ‐ Re conflict of interest 05/09/2008 - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
18 Oct 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)

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