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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)
01 Dec 2009 CH01 Director's details changed for Dr Henry James Pearson on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Joseph Patrick Mccann on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Barry Hartop on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Anthony David Jenkins on 1 December 2009
01 Dec 2009 CH01 Director's details changed for David Counsell on 13 November 2009
01 Dec 2009 CH01 Director's details changed for Sarah Kathleen Creedy on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Dr Henry James Pearson on 2 November 2009
10 Nov 2009 TM01 Termination of appointment of Peter Harmer as a director
10 Nov 2009 TM01 Termination of appointment of Jan Rice as a director
10 Nov 2009 TM01 Termination of appointment of Jennifer Jordan as a director
26 Feb 2009 288a Director appointed john arthur smith
19 Feb 2009 288a Director appointed christopher trevor shorter
19 Feb 2009 AA Full accounts made up to 31 July 2008
17 Dec 2008 288a Director appointed dr shirley christine price
17 Dec 2008 288a Director appointed mary pauline waghorn
11 Nov 2008 363a Annual return made up to 08/11/08
11 Nov 2008 287 Registered office changed on 11/11/2008 from royal grammar school high street guildford surrey GU1 3BB
11 Nov 2008 353 Location of register of members
29 Oct 2008 288b Appointment terminated director anthony vineall
29 Oct 2008 288b Appointment terminated director graham bird
17 Jul 2008 288a Director appointed councillor jennifer jordan
04 Jul 2008 288b Appointment terminated director michael nevins
04 Jul 2008 288b Appointment terminated director frank bouwers
05 Feb 2008 288a New director appointed
22 Jan 2008 AA Full accounts made up to 31 July 2007