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NEEDLER GROUP LIMITED

Company number 02105386

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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)
05 May 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 May 1993 363s Return made up to 03/03/93; full list of members
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Request DocumentReturn made up to 03/03/93; full list of members
05 May 1993 363(288) Director resigned
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Request DocumentDirector resigned
21 Jul 1992 363b Return made up to 03/03/91; no change 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 03/03/91; no change of members
30 Jun 1992 363b Return made up to 03/03/92; no change of members
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Request DocumentReturn made up to 03/03/92; no change of members
22 May 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
16 Oct 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
02 Jul 1991 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
05 Jun 1991 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
14 Nov 1990 363 Return made up to 24/07/89; full list of members
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Request DocumentReturn made up to 24/07/89; full list of members
14 Nov 1990 363 Return made up to 31/12/88; 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 31/12/88; full list of members
14 Nov 1990 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
14 Nov 1990 287 Registered office changed on 14/11/90 from: the old vine 207 high street waltham cross herts EN8 7AY
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Request DocumentRegistered office changed on 14/11/90 from: the old vine 207 high street waltham cross herts EN8 7AY
23 Apr 1990 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
21 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1987 CERTNM Company name changed maronbrook investments LIMITED\certificate issued on 29/07/87
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Request DocumentCompany name changed maronbrook investments LIMITED\certificate issued on 29/07/87
27 Apr 1987 287 Registered office changed on 27/04/87 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 27/04/87 from: 112 city road london EC1V 2NE
27 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation