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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)
04 Nov 2002 CERTNM Company name changed a-n-d group PLC\certificate issued on 04/11/02
04 Nov 2002 88(3) Particulars of contract relating to shares
04 Nov 2002 88(2)R Ad 10/10/02--------- £ si 3367@1=3367 £ ic 155347/158714
15 Oct 2002 AA Full accounts made up to 31 March 2002
04 Jul 2002 288a New director appointed
25 Jun 2002 288b Director resigned
25 Jun 2002 288b Director resigned
25 Jun 2002 288b Director resigned
25 Jun 2002 288a New director appointed
25 Jun 2002 288a New director appointed
06 Nov 2001 363s Return made up to 12/10/01; full list of members
31 Oct 2001 AA Full accounts made up to 31 March 2001
07 Nov 2000 363s Return made up to 12/10/00; full list of members
  • 363(287) ‐ Registered office changed on 07/11/00
27 Oct 2000 AA Full group accounts made up to 31 March 2000
13 Mar 2000 AA Full group accounts made up to 31 March 1999
09 Nov 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 1999 AUD Auditor's resignation
11 Nov 1998 363s Return made up to 12/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1998 AA Full group accounts made up to 31 March 1998
07 Nov 1997 363s Return made up to 12/10/97; no change of members
30 Oct 1997 AA Full group accounts made up to 31 March 1997
08 Nov 1996 363s Return made up to 12/10/96; full list of members
01 Nov 1996 AA Full group accounts made up to 31 March 1996
13 Mar 1996 395 Particulars of mortgage/charge
30 Nov 1995 395 Particulars of mortgage/charge