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NUMBER TEN GROUP LIMITED

Company number 02978673

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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)
31 May 2005 AA Full accounts made up to 31 August 2003
09 Nov 2004 363s Return made up to 13/10/04; full list of members
01 May 2004 395 Particulars of mortgage/charge
27 Mar 2004 288b Secretary resigned;director resigned
21 Jan 2004 AA Full accounts made up to 1 September 2002
16 Oct 2003 363s Return made up to 13/10/03; full list of members
22 May 2003 288b Director resigned
03 Jan 2003 288a New secretary appointed;new director appointed
21 Dec 2002 403a Declaration of satisfaction of mortgage/charge
20 Nov 2002 363s Return made up to 13/10/02; full list of members
06 Sep 2002 AA Full accounts made up to 2 September 2001
28 Aug 2002 363s Return made up to 13/10/01; full list of members
13 Feb 2002 AUD Auditor's resignation
30 Jan 2002 288b Director resigned
19 Dec 2001 288a New director appointed
17 Oct 2001 395 Particulars of mortgage/charge
19 Sep 2001 AA Accounts for a medium company made up to 31 August 2000
31 Jul 2001 CERTNM Company name changed solar bowl group LIMITED\certificate issued on 31/07/01
12 Jun 2001 363a Return made up to 13/10/00; full list of members
06 Sep 2000 CERTNM Company name changed a&r leisure LIMITED\certificate issued on 07/09/00
04 Jul 2000 AA Accounts for a small company made up to 31 August 1999
20 Mar 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
20 Mar 2000 155(6)b Declaration of assistance for shares acquisition
20 Mar 2000 155(6)b Declaration of assistance for shares acquisition
20 Mar 2000 155(6)b Declaration of assistance for shares acquisition