PRIVATE AND CONFIDENTIAL GROUP LTD
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | SAIL ADDRESS CREATED |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYDON JOHN TUCKER / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP KEMPE |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/09 FROM: GISTERED OFFICE CHANGED ON 06/02/2009 FROM FAIRLIGHT MEWS, 15 ST JOHNS ROAD KINGSTON-UPON-THAMES SURREY KT1 4AN |
| 06/02/096 February 2009 | DIRECTOR APPOINTED MR ROYDON TUCKER |
| 22/01/0922 January 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY COWELL |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW TUCKER |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY COWELL / 07/08/2008 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: G OFFICE CHANGED 01/11/07 148 WALSINGHAM GARDENS EPSOM SURREY KT19 0NF |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 23/10/0723 October 2007 | � NC 1000/100000 25/09/07 |
| 23/10/0723 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | NC INC ALREADY ADJUSTED 25/09/07 |
| 23/10/0723 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0716 October 2007 | MEMORANDUM OF ASSOCIATION |
| 28/09/0728 September 2007 | SHARE CAPITAL 25/09/07 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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