1870 GROUP LIMITED

Company Documents

DateDescription
18/03/1518 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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06/09/146 September 2014 APPOINTMENT TERMINATED, DIRECTOR GLEN CHRISTIAN

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/02/1424 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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06/03/136 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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21/03/1221 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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27/01/1227 January 2012 STATEMENT OF COMPANY'S OBJECTS

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27/01/1227 January 2012 ADOPT ARTICLES 18/11/2011

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02/11/112 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM PEACOCK / 02/02/2011

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES CHRISTIAN / 02/02/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARMEL MICHELLE WALKER / 02/02/2011

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01/04/111 April 2011 Annual return made up to 1 February 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JAMES JAMES CHRISTAIN / 31/08/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES CHRISTIAN / 27/09/2010

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30/03/1030 March 2010 Annual return made up to 1 February 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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23/02/0923 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/03/0826 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
HILL HOUSE, TOWN HILL
WEST MALLING
KENT
ME19 6QN

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01/02/071 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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