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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 Jul 2009 AA Full accounts made up to 31 January 2009
15 May 2009 363a Return made up to 13/05/09; full list of members
02 Oct 2008 AA Group of companies' accounts made up to 31 January 2008
02 Jun 2008 363a Return made up to 13/05/08; full list of members
29 May 2008 395 Particulars of a mortgage or charge / charge no: 3
23 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Acquisition liabilities, facility agrrement 19/05/2008
23 May 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2008 155(6)b Declaration of assistance for shares acquisition
23 May 2008 155(6)a Declaration of assistance for shares acquisition
09 May 2008 AA Group of companies' accounts made up to 31 May 2007
05 Jan 2008 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 88(2)O Ad 28/06/05--------- £ si 3998@1
14 Dec 2007 225 Accounting reference date shortened from 31/05/08 to 31/01/08
14 Dec 2007 128(4) Notice of assignment of name or new name to shares
14 Dec 2007 288b Director resigned
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
13 Dec 2007 88(2)O Ad 28/06/05--------- £ si 3998@1
05 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 288c Director's particulars changed
16 Jul 2007 AA Group of companies' accounts made up to 31 May 2006
04 Jun 2007 288c Director's particulars changed
25 May 2007 363a Return made up to 13/05/07; full list of members
21 May 2007 288c Director's particulars changed