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AND GROUP LIMITED

Company number 02298288

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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)
23 Oct 2009 CH01 Director's details changed for Dr Juergen Ladendorf on 20 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Patrick Ernest Reynolds on 20 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Robert Alan Howes on 20 October 2009
22 Oct 2008 AA Full accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 12/10/08; full list of members
19 Oct 2007 363s Return made up to 12/10/07; no change of members
30 Aug 2007 AA Full accounts made up to 31 March 2007
05 Nov 2006 AA Full accounts made up to 31 March 2006
23 Oct 2006 363s Return made up to 12/10/06; full list of members
03 Nov 2005 AA Full accounts made up to 31 March 2005
02 Nov 2005 363s Return made up to 12/10/05; full list of members
28 Oct 2004 AA Full accounts made up to 31 March 2004
27 Oct 2004 363s Return made up to 12/10/04; full list of members
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
15 Oct 2004 403a Declaration of satisfaction of mortgage/charge
01 Jun 2004 403a Declaration of satisfaction of mortgage/charge
01 Jun 2004 403a Declaration of satisfaction of mortgage/charge
07 Feb 2004 288b Director resigned
24 Dec 2003 395 Particulars of mortgage/charge
23 Oct 2003 363s Return made up to 12/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 AA Full accounts made up to 31 March 2003
17 Sep 2003 395 Particulars of mortgage/charge
14 Feb 2003 288b Secretary resigned;director resigned
14 Feb 2003 288a New secretary appointed;new director appointed
12 Nov 2002 363s Return made up to 12/10/02; full list of members