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INTERNATIONAL GROUP LIMITED

Company number 01330368

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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)
14 Oct 2010 CH01 Director's details changed for Mr Witney Milner King on 31 March 2010
14 Oct 2010 CH01 Director's details changed for Mr Hertford Milner King on 31 March 2010
14 Oct 2010 CH01 Director's details changed for Mr Roger Milner King on 31 March 2010
08 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
24 Feb 2010 AA Group of companies' accounts made up to 31 December 2008
16 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
17 Jul 2009 AA Group of companies' accounts made up to 31 December 2007
12 Jan 2009 363a Return made up to 01/10/08; full list of members
17 Jun 2008 AA Group of companies' accounts made up to 31 December 2006
10 Mar 2008 287 Registered office changed on 10/03/2008 from the manor house park road stoke poges buckinghamshire SL2 4PG
15 Oct 2007 363s Return made up to 01/10/07; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
31 Oct 2006 363s Return made up to 01/10/06; full list of members
08 Jul 2006 403a Declaration of satisfaction of mortgage/charge
14 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
31 Oct 2005 363s Return made up to 01/10/05; full list of members
27 May 2005 363s Return made up to 01/10/04; full list of members; amend
31 Mar 2005 395 Particulars of mortgage/charge
17 Feb 2005 287 Registered office changed on 17/02/05 from: he hertford place denham way rickmansworth herts WD3 9HG
03 Dec 2004 MISC 031204-Amd 288A-apt date mr king
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
21 Oct 2004 363s Return made up to 01/10/04; full list of members
15 Sep 2004 288a New director appointed
08 Sep 2004 88(2)R Ad 01/09/04--------- £ si 36@1=36 £ ic 174/210
08 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities