THE CHANGE GROUP CORPORATION LIMITED
Company number 02694817
- Company Overview for THE CHANGE GROUP CORPORATION LIMITED (02694817)
- Filing history for THE CHANGE GROUP CORPORATION LIMITED (02694817)
- People for THE CHANGE GROUP CORPORATION LIMITED (02694817)
- Charges for THE CHANGE GROUP CORPORATION LIMITED (02694817)
- More for THE CHANGE GROUP CORPORATION LIMITED (02694817)
| 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) |
|---|---|---|---|
| 16 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Aug 2012 | MG01 |
Duplicate mortgage certificatecharge no:6
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| 07 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 19 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
| 18 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Jun 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 22 Dec 2010 | CH01 | Director's details changed for Mohamed Zackariya-Marikar on 16 December 2010 | |
| 01 Jun 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
| 27 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
| 27 Nov 2008 | 287 | Registered office changed on 27/11/2008 from marcol house 289-293 regent street london W1B 2HJ | |
| 05 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 28 Aug 2008 | 363a | Return made up to 06/03/08; full list of members | |
| 04 Feb 2008 | 287 | Registered office changed on 04/02/08 from: marcol house 282/293 regent street london W1R 7PD | |
| 12 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 23 Apr 2007 | 88(2)R | Ad 21/03/07--------- £ si 1000000@1=1000000 £ ic 250000/1250000 | |
| 21 Apr 2007 | RESOLUTIONS |
Resolutions
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| 21 Apr 2007 | 123 | £ nc 250000/1250000 21/03/07 | |
| 01 Apr 2007 | 363s |
Return made up to 06/03/07; full list of members
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| 29 Mar 2007 | 288a | New director appointed | |
| 14 Mar 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 31 May 2006 | AA | Full accounts made up to 31 December 2005 | |
| 12 Apr 2006 | 363s | Return made up to 06/03/06; full list of members |