- Company Overview for CHANGE GROUP OF COMPANIES LIMITED (05603248)
- Filing history for CHANGE GROUP OF COMPANIES LIMITED (05603248)
- People for CHANGE GROUP OF COMPANIES LIMITED (05603248)
- Charges for CHANGE GROUP OF COMPANIES LIMITED (05603248)
- Insolvency for CHANGE GROUP OF COMPANIES LIMITED (05603248)
- More for CHANGE GROUP OF COMPANIES LIMITED (05603248)
| 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) |
|---|---|---|---|
| 20 Dec 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
| 23 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 01 Jul 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 01 Jul 2010 | AA01 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 | |
| 20 Jan 2010 | AP01 | Appointment of Mr Francis Dominic Goodwin as a director | |
| 20 Jan 2010 | AP01 | Appointment of Mr Ian Powell as a director | |
| 13 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 17 November 2009
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| 26 Nov 2009 | MISC | Form 123 | |
| 30 Oct 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
| 27 Oct 2009 | CH01 | Director's details changed for Mr James O'brien on 27 October 2009 | |
| 27 Oct 2009 | AD02 | Register inspection address has been changed | |
| 16 Oct 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 02 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 19 Jan 2009 | 287 | Registered office changed on 19/01/2009 from 16 st martin's house 16 st martin's le grand london EC1A 4EN | |
| 28 Oct 2008 | 363a | Return made up to 27/10/08; full list of members | |
| 28 Oct 2008 | 353 | Location of register of members | |
| 28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from st martin's house 16 st martin's le grand london EC1A 4EN | |
| 28 Oct 2008 | 190 | Location of debenture register | |
| 26 Aug 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
| 13 Nov 2007 | 363s |
Return made up to 25/10/07; no change of members
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| 05 Nov 2007 | 288a | New secretary appointed | |
| 15 Aug 2007 | AA | Accounts for a dormant company made up to 31 October 2006 | |
| 13 Nov 2006 | 363s | Return made up to 25/10/06; full list of members | |
| 25 Oct 2005 | NEWINC | Incorporation |