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THE APPOINTMENT GROUP LIMITED

Company number 03228538

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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)
26 Aug 1998 363s Return made up to 23/07/98; full list of members
  • 363(287) ‐ Registered office changed on 26/08/98
31 May 1998 288a New director appointed
30 Apr 1998 AA Full accounts made up to 31 December 1997
19 Aug 1997 363s Return made up to 23/07/97; full list of members
21 Jan 1997 395 Particulars of mortgage/charge
31 Dec 1996 225 Accounting reference date extended from 31/07/97 to 31/12/97
14 Nov 1996 88(2)R Ad 25/08/96--------- £ si 49998@1=49998 £ ic 2/50000
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Nov 1996 288a New director appointed
14 Nov 1996 288a New secretary appointed;new director appointed
07 Aug 1996 287 Registered office changed on 07/08/96 from: 25 hill road theydon bois epping essex CM16 7LX
07 Aug 1996 288 Secretary resigned
07 Aug 1996 288 Director resigned
23 Jul 1996 NEWINC Incorporation