1948 GROUP LIMITED

Company number 03713113

Date	Type	Description	View / Download
28 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2005	363s	Return made up to 12/02/05; full list of members	(8 pages)
23 Jun 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
04 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
19 Feb 2004	363s	Return made up to 12/02/04; full list of members	(8 pages)
21 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
30 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
12 Mar 2003	363s	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
19 Mar 2002	363s	Return made up to 12/02/02; full list of members	(7 pages)
01 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
02 Mar 2001	363s	Return made up to 12/02/01; full list of members	(7 pages)
07 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
21 Mar 2000	363s	Return made up to 12/02/00; full list of members	(7 pages)
05 Jan 2000	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
03 Nov 1999	88(2)R	Ad 16/09/99--------- £ si 800@1=800 £ ic 200/1000	(2 pages)
05 May 1999	395	Particulars of mortgage/charge	(3 pages)
22 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
18 Apr 1999	88(2)R	Ad 18/03/99--------- £ si 199@1=199 £ ic 1/200	(2 pages)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	287	Registered office changed on 22/02/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)