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1509 GROUP

Company number 04104101

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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)
10 Jan 2011 TM01 Termination of appointment of Anthony Jenkins as a director
29 Nov 2010 AR01 Annual return made up to 8 November 2010 no member list
26 Nov 2010 AP01 Appointment of Dr Lorraine Susan Kendrick Linton as a director
25 Nov 2010 AP01 Appointment of Mr Mark Brett-Warburton as a director
31 Mar 2010 AP03 Appointment of Mr Stephen Noel White as a secretary
31 Mar 2010 TM01 Termination of appointment of Michael Nicholson as a director
31 Mar 2010 TM02 Termination of appointment of Ian Watson as a secretary
23 Feb 2010 TM01 Termination of appointment of John Rule as a director
17 Feb 2010 AA Full accounts made up to 31 July 2009
13 Jan 2010 AP01 Appointment of Mr Clive Durac Barnett as a director
14 Dec 2009 CH01 Director's details changed for Barry Hartop on 10 December 2009
02 Dec 2009 AR01 Annual return made up to 8 November 2009 no member list
02 Dec 2009 CH01 Director's details changed for The Revd Canon Robert Lloyd Cotton on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Rt Honourable Earl of Onslow Michael William Copplestone Dillon Onslow on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Elizabeth Caroline Rimmer on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Catherine Frances Cobley on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Mary Pauline Waghorn on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Peter Graham Peel on 1 December 2009
01 Dec 2009 CH01 Director's details changed for John Arthur Smith on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Dr George Christopher Sutton on 1 December 2009
01 Dec 2009 CH01 Director's details changed for John Eric Rule on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Christopher Trevor Shorter on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Christopher Allan Critchlow on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Dr Shirley Christine Price on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Michael Thomas Nicholson on 1 December 2009