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THE CHANGE GROUP INTERNATIONAL (HOLDINGS) LIMITED

Company number 02848069

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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)
14 Mar 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 363s Return made up to 26/08/06; full list of members
28 Jul 2006 288a New director appointed
31 May 2006 AA Group of companies' accounts made up to 31 December 2005
18 Oct 2005 363s Return made up to 26/08/05; full list of members
01 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
12 May 2005 122 Div 31/12/04
13 Dec 2004 122 £ ic 334445/134445 31/10/04 £ sr 200000@1=200000
13 Dec 2004 122 £ ic 356667/334445 31/08/04 £ sr 22222@1=22222
23 Sep 2004 363s Return made up to 26/08/04; full list of members
21 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
02 Oct 2003 363s Return made up to 26/08/03; full list of members
16 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
19 Nov 2002 169 £ ic 500000/490000 13/10/02 £ sr 10000@1=10000
04 Sep 2002 363s Return made up to 26/08/02; full list of members
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
28 Mar 2002 288a New secretary appointed
28 Mar 2002 288b Secretary resigned
18 Dec 2001 CERTNM Company name changed kingsley financial services limi ted\certificate issued on 18/12/01
07 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2001 363s Return made up to 26/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jun 2001 AA Full group accounts made up to 31 December 2000
01 Nov 2000 363s Return made up to 26/08/00; full list of members
29 Aug 2000 AA Full group accounts made up to 31 December 1999