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3G GROUP LIMITED

Company number 04097473

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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)
11 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
25 Oct 2007 363a Return made up to 25/10/07; full list of members
24 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
06 Feb 2007 363a Return made up to 26/10/06; full list of members
22 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
22 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 Oct 2005 363a Return made up to 26/10/05; full list of members
05 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
05 Aug 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Nov 2004 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 288b Secretary resigned
19 Oct 2004 288a New secretary appointed
01 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
12 Feb 2004 363s Return made up to 26/10/03; full list of members
12 May 2003 AA Accounts for a dormant company made up to 31 October 2002
12 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Nov 2002 363s Return made up to 26/10/02; full list of members
19 Jun 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Jun 2002 AA Accounts for a dormant company made up to 31 October 2001
25 Jan 2002 363s Return made up to 26/10/01; full list of members
09 Jul 2001 288a New secretary appointed
09 Jul 2001 288a New director appointed
23 Nov 2000 288b Secretary resigned
23 Nov 2000 288b Director resigned
26 Oct 2000 NEWINC Incorporation