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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)
27 Sep 2006 363a Return made up to 13/05/06; full list of members
23 Aug 2006 288a New director appointed
09 Aug 2006 88(2)R Ad 28/06/05--------- £ si 100000@1=100000 £ ic 39652/139652
09 Aug 2006 88(2)R Ad 28/06/05--------- £ si 35650@1=35650 £ ic 4002/39652
12 Apr 2006 395 Particulars of mortgage/charge
07 Mar 2006 395 Particulars of mortgage/charge
22 Jul 2005 88(2)R Ad 28/06/05--------- £ si 4000@1=4000 £ ic 2/4002
22 Jul 2005 123 Nc inc already adjusted 28/06/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 287 Registered office changed on 21/07/05 from: 35 ballards lane london N3 1XW
21 Jul 2005 288a New secretary appointed;new director appointed
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
18 May 2005 288b Director resigned
18 May 2005 288b Secretary resigned
18 May 2005 123 £ nc 1000/15000 13/05/05
18 May 2005 287 Registered office changed on 18/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW
13 May 2005 NEWINC Incorporation