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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)
27 Feb 2009 AA Accounts for a medium company made up to 30 April 2008
22 Jan 2009 363a Return made up to 31/12/08; full list of members
22 Jan 2009 288c Director and secretary's change of particulars / peter owen / 23/12/2008
11 Sep 2008 288a Director appointed mr peter john robinson
15 Feb 2008 AA Accounts for a medium company made up to 30 April 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
15 Nov 2007 288a New director appointed
02 Mar 2007 AA Accounts for a medium company made up to 30 April 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Jul 2006 287 Registered office changed on 06/07/06 from: p o box 30 broadsword house, 1-5 brixton road, watford, hertfordshire WD24 4ZY
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
09 Jun 2006 CERTNM Company name changed the westminster collection limit ed\certificate issued on 09/06/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 AA Accounts for a medium company made up to 30 April 2005
10 Jan 2006 363s Return made up to 31/12/05; full list of members
30 Aug 2005 288a New director appointed
17 Feb 2005 AA Full accounts made up to 30 April 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
10 May 2004 288a New director appointed
12 Feb 2004 AA Full accounts made up to 30 April 2003
09 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2003 288c Director's particulars changed
03 Mar 2003 AA Full accounts made up to 30 April 2002
15 Jan 2003 363s Return made up to 31/12/02; full list of members
24 Jun 2002 287 Registered office changed on 24/06/02 from: 38-40 sycamore road, amersham, bucks, HP6 5DZ