Filed on: 7 Apr 2017
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
Price: £4.99 (excl. VAT)

Filed on: 12 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2016
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2015
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 23/07/2015
Price: £4.99 (excl. VAT)

Filed on: 28 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
SPRINGFIELD HOUSE SPRINGFIELD COURT
SUMMERFIELD ROAD
BOLTON
LANCASHIRE
BL3 2NT
Price: £4.99 (excl. VAT)

Filed on: 16 Apr 2015
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Price: £4.99 (excl. VAT)

Filed on: 16 Mar 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS LINDSEY DANIELS
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2015
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED ONE E GROUP LIMITED
CERTIFICATE ISSUED ON 13/03/15
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SUFYAN ISMAIL
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DOMINIC SLATTERY
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR SUFYAN GULAM ISMAIL / 30/04/2014
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2014
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BASHIR TIMOL / 30/04/2014
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2014
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2013
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2013
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 16 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/04/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/12/2012 TO 30/06/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Feb 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/01/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2013
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2013
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/01/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Jul 2011
Form: RES13 - Other resolution
CONFLICT OF INTEREST 06/05/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2011
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/11/2010 TO 31/12/2010
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/01/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2010
Form: AA - Annual Accounts
30/11/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/01/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SUFYAN ISMAIL / 01/01/2010
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2009
Form: AA - Annual Accounts
30/11/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2009
Form: 225 - Change of Accounting Reference Date
PREVSHO FROM 31/01/2009 TO 30/11/2008
Price: £4.99 (excl. VAT)

Filed on: 26 May 2009
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2009
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
UNIT 3A SPRINGFIELD COURT
SUMMERFIELD ROAD
BOLTON
LANCASHIRE
BL3 2NU
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BASHIR TIMOL / 20/03/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
1ST ETHICAL GROUP LIMITED
CERTIFICATE ISSUED ON 09/01/08
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
CHORLEY HOUSE
58 CHORLEY NEW ROAD
BOLTON
BL1 4AP
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 13 Feb 2007
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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