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THE CONTINUUM GROUP LIMITED

Company number 01969044

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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)
31 Jan 2003 288b Director resigned
29 Jan 2002 AA Full accounts made up to 31 January 2001
22 Jan 2002 363s Return made up to 22/12/01; full list of members
04 May 2001 288a New director appointed
22 Jan 2001 363s Return made up to 22/12/00; full list of members
11 Jan 2001 122 Conve 05/12/00
11 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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11 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Dec 2000 287 Registered office changed on 27/12/00 from: bowcliffe court bowcliffe hall bramham wetherby west yorkshire LS23 6LP
24 Nov 2000 AA Full accounts made up to 31 January 2000
21 Sep 2000 CERT15 Certificate of reduction of issued capital
21 Sep 2000 OC138 Reduction of iss capital and minute (oc) £ ic 8750500/ 456500
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
22 Aug 2000 288b Director resigned
22 Aug 2000 288b Director resigned
22 Aug 2000 288b Director resigned
20 Jan 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1999 AA Full accounts made up to 31 January 1999
19 Jan 1999 363s Return made up to 22/12/98; no change of members
30 Nov 1998 AA Full accounts made up to 31 January 1998
18 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
19 Jan 1998 363s Return made up to 22/12/97; full list of members
03 Nov 1997 AA Full accounts made up to 31 January 1997
15 Jan 1997 363s Return made up to 22/12/96; no change of members
28 Nov 1996 AA Full accounts made up to 31 January 1996