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PAGE GROUP LIMITED

Company number 03796957

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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)
25 Aug 2009 288b Appointment terminated director mark spana
01 Aug 2009 363a Return made up to 28/06/09; no change of members
21 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2009 288c Secretary's change of particulars edwin coe secretaries LIMITED logged form
13 Feb 2009 288c Secretary's change of particulars / edwin coe secretareis LIMITED / 09/02/2009
16 Jan 2009 AA Accounts made up to 30 November 2007
11 Nov 2008 288a Director appointed mark david spana
11 Nov 2008 288a Director appointed eve wicks
11 Nov 2008 288b Appointment terminated director clifton jacobs
03 Jul 2008 363a Return made up to 28/06/08; full list of members
16 Nov 2007 225 Accounting reference date shortened from 31/12/07 to 30/11/07
13 Nov 2007 363a Return made up to 28/06/07; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
08 Jan 2007 288a New director appointed
02 Jan 2007 AUD Auditor's resignation
02 Jan 2007 AUD Auditor's resignation
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 288a New director appointed
15 Dec 2006 88(2)R Ad 30/11/06--------- £ si 22222@1=22222 £ ic 533333/555555
15 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned;director resigned
15 Dec 2006 288b Director resigned
15 Dec 2006 288b Director resigned
18 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
31 Aug 2006 363a Return made up to 28/06/06; full list of members