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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)
09 Jan 2002 288a New director appointed
03 Jan 2002 288b Director resigned
11 Dec 2001 AA Accounts for a dormant company made up to 31 July 2001
07 Dec 2001 MEM/ARTS Memorandum and Articles of Association
07 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 363s Annual return made up to 08/11/01
  • 363(288) ‐ Director's particulars changed;director resigned
01 Aug 2001 288b Secretary resigned
13 Jul 2001 288a New director appointed
27 Jun 2001 225 Accounting reference date shortened from 30/11/01 to 31/07/01
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed