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EXPERTISE GROUP LIMITED

Company number 02798738

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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)
03 Apr 2000	363s	Return made up to 11/03/00; full list of members	View PDF Return made up to 11/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Jun 1999	AA	Full group accounts made up to 5 January 1999	View PDF Full group accounts made up to 5 January 1999 - link opens in a new window - 24 pages (24 pages)
03 Apr 1999	363s	Return made up to 11/03/99; full list of members	View PDF Return made up to 11/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Apr 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
12 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jan 1999	287	Registered office changed on 29/01/99 from: lutyens close chineham basingstoke hampshire RG24 8AW	View PDF Registered office changed on 29/01/99 from: lutyens close chineham basingstoke hampshire RG24 8AW - link opens in a new window - 1 page (1 page)
14 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
17 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 27 pages (27 pages)
06 May 1998	363s	Return made up to 11/03/98; no change of members	View PDF Return made up to 11/03/98; no change of members - link opens in a new window - 5 pages (5 pages)
06 May 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
06 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 1998	CERTNM	Company name changed xenon holdings LIMITED\certificate issued on 24/04/98	View PDF Company name changed xenon holdings LIMITED\certificate issued on 24/04/98 - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
23 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 25 pages (25 pages)

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