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288 GROUP LIMITED

Company number 02000413

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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)
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
07 Feb 2018 AA Full accounts made up to 30 April 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
29 Jan 2016 AA Full accounts made up to 30 April 2015
13 Jan 2016 CH01 Director's details changed for Mr Stephen Richard Allen on 13 January 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 105
05 Feb 2015 AA Full accounts made up to 30 April 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 105
05 Jan 2015 AD03 Register(s) moved to registered inspection location C/O Grant Thornton Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB
05 Jan 2015 AD02 Register inspection address has been changed to C/O Grant Thornton Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB
17 Mar 2014 SH08 Change of share class name or designation
17 Mar 2014 SH10 Particulars of variation of rights attached to shares
17 Mar 2014 CC04 Statement of company's objects
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 105
10 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
10 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011
23 Jan 2014 AA Full accounts made up to 30 April 2013
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 105
29 Jan 2013 AA Full accounts made up to 30 April 2012
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/03/2014
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 101
17 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities