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EXPERT GROUP (NO.2) LIMITED

Company number 05088481

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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)
23 Apr 2007 363a Return made up to 30/03/07; full list of members
24 Jan 2007 AA Accounts made up to 31 March 2006
02 Jun 2006 288a New secretary appointed
01 Jun 2006 288b Secretary resigned
25 Apr 2006 363a Return made up to 30/03/06; full list of members
04 Apr 2006 288b Director resigned
28 Mar 2006 288b Director resigned
10 Jan 2006 AA Full accounts made up to 1 April 2005
09 Jul 2005 287 Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside clwyd CH5 2NW
25 Jun 2005 288a New director appointed
12 May 2005 363s Return made up to 30/03/05; full list of members
08 Apr 2005 288a New secretary appointed
01 Apr 2005 288b Secretary resigned
10 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Mar 2005 155(6)a Declaration of assistance for shares acquisition
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New director appointed
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Director resigned
20 Apr 2004 SA Statement of affairs
20 Apr 2004 88(2)R Ad 31/03/04--------- £ si 132500000@1=132500000 £ ic 1/132500001
20 Apr 2004 288a New director appointed
20 Apr 2004 288a New secretary appointed;new director appointed