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COMMUNICATION GROUP HOLDINGS PLC(THE)

Company number 01940315

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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)
26 Apr 2005 363s Return made up to 25/03/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
04 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
24 May 2004 363s Return made up to 25/03/04; full list of members
07 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
27 Apr 2003 363s Return made up to 25/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2002 AUD Auditor's resignation
20 Aug 2002 AUD Auditor's resignation
12 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
03 Apr 2002 363s Return made up to 25/03/02; full list of members
01 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
14 May 2001 363s Return made up to 25/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2000 AA Full group accounts made up to 31 December 1999
07 Apr 2000 363s Return made up to 25/03/00; full list of members
04 Aug 1999 AA Full group accounts made up to 31 December 1998
27 Apr 1999 363s Return made up to 25/03/99; no change of members
22 Jul 1998 122 S-div 12/02/98
10 Jun 1998 AA Full group accounts made up to 31 December 1997
09 Apr 1998 363s Return made up to 25/03/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/03/98; full list of members
30 Jul 1997 AA Full group accounts made up to 31 December 1996
29 Apr 1997 363s Return made up to 25/03/97; no change of members
05 Nov 1996 AA Full group accounts made up to 31 December 1995
15 Aug 1996 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
05 Aug 1996 244 Delivery ext'd 3 mth 31/12/95
17 Jul 1996 363s Return made up to 25/03/96; no change of members
17 Jul 1996 122 £ sr 50000@1 13/10/94