Advanced company searchLink opens in new window

EXPERIAN GROUP LIMITED

Company number 03720393

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Sep 2010 AA Full accounts made up to 31 March 2010
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 CC04 Statement of company's objects
24 Mar 2010 88(2) Capitals not rolled up
24 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 31 March 2009
13 Jan 2010 88(2) Capitals not rolled up
18 Oct 2009 CH01 Director's details changed for Robert Jan Hudson on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Colin James Rutter on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
10 Oct 2009 CH03 Secretary's details changed for Ronan Hanna on 1 October 2009
30 Sep 2009 288a Director appointed robert jan hudson
30 Sep 2009 288b Appointment terminated director melville mason
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham NG80 1TH
27 Apr 2009 288c Secretary's change of particulars / ronan hanna / 27/03/2009
27 Feb 2009 363a Return made up to 25/02/09; full list of members
28 Oct 2008 AA Full accounts made up to 31 March 2008
29 May 2008 363a Return made up to 25/02/08; no change of members
10 Mar 2008 288b Appointment terminated director john peace
10 Mar 2008 288b Appointment terminated director paul brooks
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
02 Feb 2008 AA Full accounts made up to 31 March 2007
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288a New secretary appointed