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2020 INNOVATION GROUP LIMITED

Company number 03522740

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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)
09 May 2006 395 Particulars of mortgage/charge
14 Mar 2006 363a Return made up to 06/03/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 06/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
15 Mar 2004 363s Return made up to 06/03/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
16 Jul 2003 288c Director's particulars changed
08 May 2003 288c Director's particulars changed
31 Mar 2003 363s Return made up to 06/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
17 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
22 Aug 2002 CERTNM Company name changed 2020 professional solutions limi ted\certificate issued on 22/08/02
19 Aug 2002 CERTNM Company name changed 2020 consulting group LIMITED\certificate issued on 19/08/02
26 Jun 2002 288c Secretary's particulars changed;director's particulars changed
26 Jun 2002 287 Registered office changed on 26/06/02 from: hollyhock cottage the green tanworth in arden warwickshire B94 5AJ
13 Mar 2002 363s Return made up to 06/03/02; full list of members
  • 363(288) ‐ Secretary resigned
28 Jan 2002 AA Accounts for a small company made up to 31 March 2001
02 Jul 2001 288a New director appointed
04 May 2001 363s Return made up to 06/03/01; full list of members
01 May 2001 88(2)R Ad 01/07/00--------- £ si 12498@1=12498 £ ic 2/12500
11 Jan 2001 288c Director's particulars changed
11 Jan 2001 288c Director's particulars changed
26 Oct 2000 AA Accounts for a small company made up to 31 March 2000
17 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital