- Company Overview for GROUP UK LIMITED (05974037)
- Filing history for GROUP UK LIMITED (05974037)
- People for GROUP UK LIMITED (05974037)
- Charges for GROUP UK LIMITED (05974037)
- More for GROUP UK LIMITED (05974037)
| 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) |
|---|---|---|---|
| 01 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 29 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 18 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 07 Sep 2010 | AAMD | Amended accounts made up to 31 August 2009 | |
| 01 Jun 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 17 Nov 2009 | CH01 | Director's details changed for Mr Neil Douglas Glenn Robertson on 13 October 2009 | |
| 17 Nov 2009 | AP04 | Appointment of Kerry Secretarial Services Ltd as a secretary | |
| 17 Nov 2009 | CH01 | Director's details changed for Martin Richard Jefferys on 13 October 2009 | |
| 17 Nov 2009 | TM02 | Termination of appointment of Jacqueline Jefferys as a secretary | |
| 08 Jul 2009 | 288a | Director appointed mr neil douglas glenn robertson | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 04 Nov 2008 | 363a | Return made up to 20/10/08; full list of members | |
| 23 Oct 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 01 Aug 2008 | 225 | Accounting reference date shortened from 31/10/2007 to 31/08/2007 | |
| 17 Dec 2007 | 363a | Return made up to 20/10/07; full list of members | |
| 17 Dec 2007 | 288c | Secretary's particulars changed | |
| 20 Aug 2007 | 288c | Director's particulars changed | |
| 20 Aug 2007 | 288c | Secretary's particulars changed | |
| 17 Aug 2007 | 288c | Secretary's particulars changed | |
| 17 Aug 2007 | 287 | Registered office changed on 17/08/07 from: langwood house, 63-81 high street, rickmansworth herts WD3 1EQ | |
| 16 Aug 2007 | 288c | Secretary's particulars changed | |
| 15 Aug 2007 | 288a | New secretary appointed |