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35 GROUP LIMITED

Company number 05945391

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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)
16 Dec 2008 363a Return made up to 25/09/08; full list of members
11 Dec 2008 88(2) Ad 14/08/08\gbp si 100@1=100\gbp ic 1000/1100\
23 Oct 2008 287 Registered office changed on 23/10/2008 from clearwater yard 35 inverness street london NW1 7HB
21 Oct 2008 288a Secretary appointed allan ross
21 Oct 2008 288a Director appointed aidan chapman
21 Oct 2008 288a Director appointed paul woodhouse
21 Oct 2008 288b Appointment terminated secretary karen fronteras
21 Oct 2008 288b Appointment terminated director keith bamber
06 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
20 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Dec 2007 363s Return made up to 25/09/07; full list of members
23 Nov 2007 288a New director appointed
20 Nov 2007 88(3) Particulars of contract relating to shares
20 Nov 2007 88(2)R Ad 01/09/07--------- £ si 950@1=950 £ ic 50/1000
24 Oct 2007 288b Secretary resigned;director resigned
24 Oct 2007 288a New secretary appointed
25 Sep 2006 NEWINC Incorporation