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THE GROUP COMPANY (UK) LIMITED

Company number 05694594

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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)
31 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
12 May 2011 AA Total exemption small company accounts made up to 28 February 2011
31 Mar 2011 CH03 Secretary's details changed for Alan Collihole on 30 March 2011
30 Mar 2011 CH01 Director's details changed for Helen Bilton on 30 March 2011
30 Mar 2011 CH03 Secretary's details changed for Alan Collihole on 30 March 2011
17 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
17 Feb 2011 CH03 Secretary's details changed for Alan Collihole on 1 February 2011
17 Feb 2011 CH01 Director's details changed for Helen Bilton on 1 February 2011
23 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2010 AD01 Registered office address changed from 10 Toft Green York North Yorkshire YO1 6JT England on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Helen Bilton on 4 February 2010
04 Feb 2010 AD01 Registered office address changed from 1St Floor 29 North Street, Wetherby, Leeds Yorkshire LS22 6NU on 4 February 2010
27 May 2009 AA Total exemption small company accounts made up to 28 February 2009
16 Mar 2009 363a Return made up to 01/02/09; full list of members
07 May 2008 AA Total exemption small company accounts made up to 29 February 2008
29 Feb 2008 363a Return made up to 01/02/08; full list of members
13 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
29 May 2007 287 Registered office changed on 29/05/07 from: 214 high street boston spa leeds LS23 6AD
01 Mar 2007 363a Return made up to 01/02/07; full list of members
01 Feb 2006 288b Secretary resigned