- Company Overview for THE RESULTS GROUP LIMITED (03630752)
- Filing history for THE RESULTS GROUP LIMITED (03630752)
- People for THE RESULTS GROUP LIMITED (03630752)
- Charges for THE RESULTS GROUP LIMITED (03630752)
- More for THE RESULTS GROUP LIMITED (03630752)
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) |
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05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Oct 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
30 Dec 2010 | TM01 | Termination of appointment of Anthony Saxton as a director | |
28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Sep 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
23 Sep 2010 | CH01 | Director's details changed for Mrs Sarah Patricia Allard Cameron on 14 September 2010 | |
23 Sep 2010 | CH01 | Director's details changed for Mr Anthony Nicolas Scott Saxton on 14 September 2010 | |
23 Sep 2010 | CH01 | Director's details changed for Rupert Murray De Klee on 14 September 2010 | |
23 Sep 2010 | CH01 | Director's details changed for Colin Peter Sewell-Rutter on 14 September 2010 | |
23 Sep 2010 | CH03 | Secretary's details changed for Sarah Patricia Allard Cameron on 14 September 2010 | |
23 Sep 2010 | AD01 | Registered office address changed from the Old Clergy House Church Platt Cuckfield Haywards Heath West Sussex RH17 5LA England on 23 September 2010 | |
23 Sep 2010 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 23 September 2010 | |
16 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Oct 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
30 Dec 2008 | MAR | Re-registration of Memorandum and Articles | |
30 Dec 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
30 Dec 2008 | 53 | Application for reregistration from PLC to private | |
30 Dec 2008 | RESOLUTIONS |
Resolutions
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08 Oct 2008 | 287 | Registered office changed on 08/10/2008 from 68 st james's street london SW1A 1PH | |
25 Sep 2008 | 363a | Return made up to 14/09/08; full list of members | |
25 Sep 2008 | 190 | Location of debenture register | |
25 Sep 2008 | 287 | Registered office changed on 25/09/2008 from 20-22 bedford row london WC1R 4JS | |
25 Sep 2008 | 353 | Location of register of members | |
18 Jul 2008 | AA | Full accounts made up to 31 December 2007 |