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FOCUS GROUP HOLDINGS LIMITED

Company number 05451884

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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)
15 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Aug 2012	AP01	Appointment of Mr Barry Colin Bown as a director	View PDF Appointment of Mr Barry Colin Bown as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 22 pages (22 pages)
12 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2012	TM01	Termination of appointment of David Gilbert as a director	View PDF Termination of appointment of David Gilbert as a director - link opens in a new window - 1 page (1 page)
23 Feb 2012	TM01	Termination of appointment of Michael Gilbert as a director	View PDF Termination of appointment of Michael Gilbert as a director - link opens in a new window - 1 page (1 page)
07 Jun 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 14 pages (14 pages)
20 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 May 2011	CH01	Director's details changed for Mr Peter Alan Cowgill on 1 May 2011	View PDF Director's details changed for Mr Peter Alan Cowgill on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Mr Peter Allan Cowgill on 3 December 2007	View PDF Director's details changed for Mr Peter Allan Cowgill on 3 December 2007 - link opens in a new window - 1 page (1 page)
04 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 May 2011	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Mr Brian Michael Small on 1 May 2011	View PDF Director's details changed for Mr Brian Michael Small on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Mar 2011	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AP03	Appointment of Mrs Jane Marie Brisley as a secretary	View PDF Appointment of Mrs Jane Marie Brisley as a secretary - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AD01	Registered office address changed from Focal Point Ashley Road St Albans Hertfordshire AL1 5UG on 25 March 2011	View PDF Registered office address changed from Focal Point Ashley Road St Albans Hertfordshire AL1 5UG on 25 March 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 14 pages (14 pages)
13 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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FOCUS GROUP HOLDINGS LIMITED

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