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THE GEORGE CENTRE LTD

Company number 02895290

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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)
05 Oct 1999 288b Secretary resigned
18 Sep 1999 395 Particulars of mortgage/charge
16 Sep 1999 288a New director appointed
14 Apr 1999 288a New director appointed
19 Feb 1999 AA Accounts for a dormant company made up to 31 December 1998
19 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1999 363s Return made up to 07/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Feb 1999 288c Secretary's particulars changed
23 Nov 1998 287 Registered office changed on 23/11/98 from: vandale house post office road bournemouth dorset BH1 1BX
16 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 1998 363s Return made up to 07/02/98; full list of members
19 Nov 1997 MEM/ARTS Memorandum and Articles of Association
13 Mar 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1997 363s Return made up to 07/02/97; no change of members
13 Feb 1997 CERTNM Company name changed parker group LIMITED\certificate issued on 14/02/97
16 Feb 1996 AA Accounts for a dormant company made up to 31 December 1995
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jan 1996 363s Return made up to 07/02/96; no change of members
24 Mar 1995 363s Return made up to 07/02/95; full list of members
14 Mar 1995 AA Accounts for a dormant company made up to 31 December 1994
14 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
01 Mar 1995 288 Secretary resigned;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 DocumentSecretary resigned;director resigned