1602 GROUP LIMITED

Company number 04366768

Date	Type	Description	View / Download
09 Mar 2007	363s	Return made up to 05/02/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(7 pages)
03 Mar 2006	363s	Return made up to 05/02/06; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(8 pages)
29 Jan 2005	363s	Return made up to 05/02/05; full list of members	(7 pages)
09 Mar 2004	AA	Total exemption small company accounts made up to 30 June 2003	(8 pages)
11 Feb 2004	363s	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(353) ‐ Location of register of members address changed	(7 pages)
19 Feb 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
12 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2002	288a	New director appointed	(2 pages)
12 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288b	Secretary resigned	(1 page)
07 Aug 2002	88(2)R	Ad 05/07/02--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
07 Aug 2002	123	Nc inc already adjusted 05/07/02	(1 page)
21 Jul 2002	244	Delivery ext'd 3 mth 30/06/03	(1 page)
21 Jul 2002	225	Accounting reference date extended from 28/02/03 to 30/06/03	(1 page)
21 Jul 2002	287	Registered office changed on 21/07/02 from: hsa & co chartered accountants south lodge house 68-70 frogge street ickleton south cambridgeshire CB10 1SH	(1 page)
17 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Jul 2002	287	Registered office changed on 12/07/02 from: 33 price street burslem stoke on trent staffordshire ST6 4JJ	(1 page)
25 Jun 2002	CERTNM	Company name changed HS102 LIMITED\certificate issued on 25/06/02	(2 pages)
05 Feb 2002	NEWINC	Incorporation	(15 pages)

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