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TWENTY ONE GROUP LIMITED

Company number 02621788

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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 Jun 2003 363a Return made up to 19/06/03; full list of members
11 Dec 2002 AA Accounts for a medium company made up to 31 March 2002
01 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re company agreement 25/07/02
19 Jul 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 363s Return made up to 19/06/02; full list of members
04 Jul 2002 395 Particulars of mortgage/charge
01 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
20 Jul 2001 363s Return made up to 19/06/01; full list of members
22 Dec 2000 AA Accounts for a medium company made up to 31 March 2000
14 Jul 2000 363s Return made up to 19/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Jan 2000 AA Accounts for a medium company made up to 31 March 1999
22 Jun 1999 363a Return made up to 19/06/99; full list of members
22 Jan 1999 AA Accounts for a medium company made up to 31 March 1998
11 Jan 1999 395 Particulars of mortgage/charge
28 Sep 1998 288c Director's particulars changed
27 Jul 1998 363a Return made up to 19/06/98; full list of members
27 Jul 1998 288c Director's particulars changed
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
30 Dec 1997 288c Secretary's particulars changed;director's particulars changed
16 Jul 1997 363a Return made up to 19/06/97; no change of members
04 Mar 1997 288c Director's particulars changed
04 Feb 1997 AA Accounts for a medium company made up to 31 March 1996
21 Jul 1996 88(3) Particulars of contract relating to shares
21 Jul 1996 88(2)O Ad 01/04/96--------- £ si 1820@1
21 Jul 1996 88(2)O Ad 01/04/96--------- £ si 1820@1