- Company Overview for 288 GROUP LIMITED (02000413)
- Filing history for 288 GROUP LIMITED (02000413)
- People for 288 GROUP LIMITED (02000413)
- More for 288 GROUP LIMITED (02000413)
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) |
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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
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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
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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 |