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1948 GROUP LIMITED

Company number 03713113

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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)
25 Feb 2009 363a Return made up to 12/02/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 395 Particulars of a mortgage or charge / charge no: 9
29 Apr 2008 287 Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF
03 Mar 2008 363a Return made up to 12/02/08; full list of members
03 Mar 2008 288c Director's change of particulars / wesley ray / 18/07/2007
28 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
28 Jun 2007 288c Director's particulars changed
14 Feb 2007 363a Return made up to 12/02/07; full list of members
12 Oct 2006 AA Accounts for a small company made up to 31 December 2005
15 Aug 2006 403a Declaration of satisfaction of mortgage/charge
15 Aug 2006 403a Declaration of satisfaction of mortgage/charge
15 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 395 Particulars of mortgage/charge
01 Aug 2006 395 Particulars of mortgage/charge
25 May 2006 288a New director appointed
25 May 2006 288a New director appointed
26 Apr 2006 128(4) Notice of assignment of name or new name to shares
13 Feb 2006 363a Return made up to 12/02/06; full list of members
31 Jan 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 403a Declaration of satisfaction of mortgage/charge
24 Oct 2005 AA Accounts for a small company made up to 31 December 2004
29 Sep 2005 395 Particulars of mortgage/charge
28 Sep 2005 395 Particulars of mortgage/charge