THE GROUP LIMITED

Company Documents

DateDescription
26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/10/1222 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/10/1119 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/07/1115 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/06/2011

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12/10/1012 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/04/2010

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07/12/097 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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28/10/0928 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/10/0822 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/10/0716 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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25/10/0625 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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20/10/0620 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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26/10/0526 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/10/0425 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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24/10/0324 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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24/10/0224 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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22/10/0122 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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27/10/0027 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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20/06/0020 June 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: G OFFICE CHANGED 20/06/00 ASW CONFERENCE CENTRE CASTLE WORKS, EAST MOOR ROAD CARDIFF CF1 5XQ

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22/10/9922 October 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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25/09/9825 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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