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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)
12 Aug 2005 363s Return made up to 28/06/05; full list of members
10 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
19 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
31 Aug 2004 363s Return made up to 28/06/04; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2003 363s Return made up to 28/06/03; no change of members
11 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
12 Jul 2002 88(2)R Ad 04/04/02--------- £ si 33333@1
12 Jul 2002 363s Return made up to 28/06/02; full list of members
24 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
19 Jun 2002 AUD Auditor's resignation
25 Apr 2002 88(2)R Ad 04/04/02--------- £ si 34380@1=34380 £ ic 500000/534380
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 363s Return made up to 28/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jun 2001 AA Full group accounts made up to 31 December 2000
06 Sep 2000 AA Full group accounts made up to 31 December 1999
22 Aug 2000 288a New director appointed
20 Jul 2000 363s Return made up to 28/06/00; full list of members
20 Jul 2000 288b Director resigned
20 Jun 2000 CERTNM Company name changed de facto 779 LIMITED\certificate issued on 20/06/00
28 Apr 2000 225 Accounting reference date shortened from 30/06/00 to 31/12/99
09 Dec 1999 88(2)R Ad 20/08/99--------- £ si 156248@1=156248 £ ic 343752/500000
13 Sep 1999 287 Registered office changed on 13/09/99 from: 10 snow hill london EC1A 2AL
08 Sep 1999 123 Nc inc already adjusted 20/08/99
01 Sep 1999 288a New director appointed
31 Aug 1999 288a New secretary appointed;new director appointed