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INNER CIRCLE GROUP LIMITED

Company number 02612929

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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)
13 Oct 1997 AA Accounts made up to 31 December 1996
08 Oct 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 363s Return made up to 21/05/96; no change of members
24 Aug 1995 363s Return made up to 21/05/95; full list of members
27 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Sep 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
08 Jun 1994 363s Return made up to 21/05/94; 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 21/05/94; no change of members
28 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
28 May 1993 363s Return made up to 21/05/93; 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 21/05/93; no change of members
23 Feb 1993 CERTNM Company name changed bromptonset LIMITED\certificate issued on 24/02/93
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Request DocumentCompany name changed bromptonset LIMITED\certificate issued on 24/02/93
13 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1992 363s Return made up to 21/05/92; 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 21/05/92; full list of members
28 Aug 1991 88(2)R Ad 19/05/91--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/05/91--------- £ si 98@1=98 £ ic 2/100
08 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1991 287 Registered office changed on 08/08/91 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 08/08/91 from: crown house 2 crown dale london SE19 3NQ
08 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
21 May 1991 NEWINC Incorporation
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Request DocumentIncorporation