1759 GROUP LIMITED

Company number 04927404

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from units 1 & 2 marquis court rawdon business park moira leicestershire DE12 6EJ	(1 page)
25 Feb 2009	288a	Director appointed catherine elizabeth malin	(2 pages)
12 Feb 2009	288b	Appointment Terminated Director dominic rozendaal	(1 page)
12 Feb 2009	288b	Appointment Terminated Director gary thomas	(1 page)
09 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(10 pages)
12 Nov 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
10 Sep 2008	288b	Appointment Terminated Director stephen allen	(1 page)
19 Dec 2007	363s	Return made up to 09/10/07; full list of members	(8 pages)
19 Dec 2007	363(288)	Director's particulars changed
13 Dec 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Mar 2007	169	£ ic 1000/500 13/12/06 £ sr 500@1=500	(1 page)
28 Feb 2007	288b	Director resigned	(1 page)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
02 Nov 2006	363s	Return made up to 09/10/06; full list of members	(8 pages)
02 Nov 2006	363(288)	Director's particulars changed
22 Jun 2006	288a	New director appointed	(2 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
02 Mar 2006	287	Registered office changed on 02/03/06 from: mazars the broadway dudley west midlands	(1 page)
18 Oct 2005	363s	Return made up to 09/10/05; full list of members	(7 pages)
16 Aug 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
10 Nov 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)

• 1
• 2

Next