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THE RESULTS GROUP LIMITED

Company number 03630752

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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 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
  • RES02 ‐ Resolution of re-registration
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