The Interiors Group Limited

Company Name	The Interiors Group Limited
Director	Andrew Stephan George Black
Company Status	Liquidation
Company Number	02971656
Category	Private Limited Company
Incorporation Date	27 September 1994(29 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Andrew Stephan George Black
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 September 1995(11 months, 3 weeks after company formation)
Appointment Duration	28 years, 7 months
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street Mayfair London W1K 6TL

Director Name	Mr Anthony Roger Mc Kellar
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	George House Ruxley Crescent Claygate Surrey KT10 0TZ

Secretary Name	Patricia Janet McKellar
Nationality	British
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Role	Secretary
Correspondence Address	George House Ruxley Crescent Claygate Esher Surrey KT10 0TZ

Director Name	Mr David William Mackie
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1995(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 8 months (resigned 05 June 2013)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street Mayfair London W1K 6TL

Secretary Name	Mr David William Mackie
Nationality	British
Status	Resigned
Appointed	21 November 2002(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redforde Windsor Road Gerrards Cross Buckinghamshire SL9 7NA

Director Name	Peter Giblin
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Oldfield Wood Woking Surrey GU22 8AN

Director Name	Mr Andrew David Locke
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(11 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 May 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	20 Balderton Street Mayfair London W1K 6TL

Director Name	Adrian Reilly
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(11 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2010)
Role	Business Development
Correspondence Address	The Interiors Group Limited 9 Windmill Business Vi Brooklands Close Sunbury On Thames Middlesex TW16 7DY

Director Name	Mr Barry John Anderson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(11 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	20 Balderton Street Mayfair London W1K 6TL

Director Name	Mr Mark Phillip Pilkington
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(11 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Balderton Street Mayfair London W1K 6TL

Secretary Name	Mr Mark Phillip Pilkington
Nationality	British
Status	Resigned
Appointed	22 May 2006(11 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Balderton Street Mayfair London W1K 6TL

Director Name	Mr Paul John Weaver
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(13 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2015)
Role	Contracts Director
Country of Residence	England
Correspondence Address	20 Balderton Street Mayfair London W1K 6TL

Director Name	Mr Jonathan Harris
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2010)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Interiors Group Limited 9 Windmill Business Vi Brooklands Close Sunbury On Thames Middlesex TW16 7DY

Director Name	Sir Charles De Vere Shaw
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2009(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2013)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street Mayfair London W1K 6TL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.interiorsgroup.co.uk
Telephone	020 74951885
Telephone region	London

Location

Registered Address	31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£20,591,703
Gross Profit	£3,595,557
Net Worth	£201,321
Cash	£1,426,947
Current Liabilities	£8,379,677

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	22 March 2016 (overdue)
Accounts Category	Full
Accounts Year End	29 December

Returns

Next Return Due	11 October 2016 (overdue)

Charges

29 January 2016	Delivered on: 11 February 2016 Persons entitled: Interiors Gp Ireland Limited Classification: A registered charge Outstanding
12 November 2010	Delivered on: 19 November 2010 Persons entitled: Grosvenor Stow Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£64,935; and any other sums paid into that account see image for full details. Outstanding
4 April 2006	Delivered on: 6 April 2006 Satisfied on: 20 October 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10085793 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

Filing History

30 September 2023	Progress report in a winding up by the court (37 pages)
22 July 2022	Progress report in a winding up by the court (40 pages)
15 September 2021	Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 15 September 2021 (2 pages)
3 August 2021	Progress report in a winding up by the court (35 pages)
22 July 2020	Progress report in a winding up by the court (37 pages)
26 July 2019	Progress report in a winding up by the court (41 pages)
14 December 2018	Registered office address changed from New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 14 December 2018 (2 pages)
7 November 2018	Progress report in a winding up by the court (36 pages)
15 February 2018	Progress report in a winding up by the court (33 pages)
21 August 2016	Registered office address changed from The Dairy Manor Courtyard Aston Sandford Aylesbury Buckinghamshire HP17 8JB to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 21 August 2016 (2 pages)
21 August 2016	Registered office address changed from The Dairy Manor Courtyard Aston Sandford Aylesbury Buckinghamshire HP17 8JB to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 21 August 2016 (2 pages)
19 July 2016	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to The Dairy Manor Courtyard Aston Sandford Aylesbury Buckinghamshire HP17 8JB on 19 July 2016 (2 pages)
19 July 2016	Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to The Dairy Manor Courtyard Aston Sandford Aylesbury Buckinghamshire HP17 8JB on 19 July 2016 (2 pages)
15 July 2016	Appointment of a liquidator (1 page)
15 July 2016	Order of court to wind up (2 pages)
15 July 2016	Appointment of a liquidator (1 page)
15 July 2016	Order of court to wind up (2 pages)
11 February 2016	Registration of charge 029716560003, created on 29 January 2016 (34 pages)
11 February 2016	Registration of charge 029716560003, created on 29 January 2016 (34 pages)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
23 December 2015	Compulsory strike-off action has been discontinued (1 page)
22 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
22 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 18,780 (4 pages)
17 December 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 18,780 (4 pages)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
2 April 2015	Termination of appointment of Paul John Weaver as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Paul John Weaver as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Barry John Anderson as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Barry John Anderson as a director on 31 March 2015 (1 page)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 18,780 (6 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 18,780 (6 pages)
9 September 2014	Termination of appointment of Mark Philip Pilkington as a secretary on 8 August 2014 (1 page)
9 September 2014	Termination of appointment of Mark Philip Pilkington as a director on 8 August 2014 (1 page)
9 September 2014	Termination of appointment of Mark Philip Pilkington as a secretary on 8 August 2014 (1 page)
9 September 2014	Termination of appointment of Mark Philip Pilkington as a director on 8 August 2014 (1 page)
9 September 2014	Termination of appointment of Mark Philip Pilkington as a director on 8 August 2014 (1 page)
9 September 2014	Termination of appointment of Mark Philip Pilkington as a secretary on 8 August 2014 (1 page)
4 April 2014	Accounts made up to 31 December 2013 (21 pages)
4 April 2014	Accounts made up to 31 December 2013 (21 pages)
28 March 2014	Previous accounting period shortened from 30 March 2014 to 31 December 2013 (1 page)
28 March 2014	Previous accounting period shortened from 30 March 2014 to 31 December 2013 (1 page)
25 March 2014	Accounts made up to 31 March 2013 (20 pages)
25 March 2014	Accounts made up to 31 March 2013 (20 pages)
13 January 2014	Second filing of AR01 previously delivered to Companies House made up to 27 September 2013 (18 pages)
13 January 2014	Second filing of AR01 previously delivered to Companies House made up to 27 September 2013 (18 pages)
8 January 2014	Termination of appointment of Andrew Locke as a director (1 page)
8 January 2014	Termination of appointment of Andrew Locke as a director (1 page)
8 January 2014	Termination of appointment of David Mackie as a director (1 page)
8 January 2014	Termination of appointment of Charles Shaw as a director (1 page)
8 January 2014	Termination of appointment of David Mackie as a director (1 page)
8 January 2014	Termination of appointment of Charles Shaw as a director (1 page)
23 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 18,780 ANNOTATION A second filed AR01 was registered on 13/01/2014 (12 pages)
27 September 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 18,780 ANNOTATION A second filed AR01 was registered on 13/01/2014 (12 pages)
18 December 2012	Accounts made up to 31 March 2012 (20 pages)
18 December 2012	Accounts made up to 31 March 2012 (20 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (11 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (11 pages)
4 November 2011	Accounts made up to 31 March 2011 (19 pages)
4 November 2011	Accounts made up to 31 March 2011 (19 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (11 pages)
30 September 2011	Annual return made up to 27 September 2011 with a full list of shareholders (11 pages)
11 April 2011	Director's details changed for Mr Andrew Stephen George Black on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr David William Mackie on 4 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mark Philip Pilkington on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Andrew Stephen George Black on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Barry John Anderson on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Andrew David Locke on 4 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mark Philip Pilkington on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Barry John Anderson on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Mark Philip Pilkington on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Sir Charles De Vere Shaw on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr David William Mackie on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Paul John Weaver on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Andrew David Locke on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Sir Charles De Vere Shaw on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Andrew David Locke on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Barry John Anderson on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Andrew Stephen George Black on 4 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mark Philip Pilkington on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Paul John Weaver on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Sir Charles De Vere Shaw on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr David William Mackie on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Mark Philip Pilkington on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Mark Philip Pilkington on 4 April 2011 (2 pages)
11 April 2011	Director's details changed for Mr Paul John Weaver on 4 April 2011 (2 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2010	Accounts made up to 31 March 2010 (19 pages)
4 November 2010	Accounts made up to 31 March 2010 (19 pages)
2 November 2010	Cancellation of shares. Statement of capital on 2 November 2010 GBP 18,780 (4 pages)
2 November 2010	Cancellation of shares. Statement of capital on 2 November 2010 GBP 18,780 (4 pages)
2 November 2010	Cancellation of shares. Statement of capital on 2 November 2010 GBP 18,780 (4 pages)
21 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (11 pages)
21 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (11 pages)
19 October 2010	Purchase of own shares. (3 pages)
19 October 2010	Purchase of own shares. (3 pages)
19 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 June 2010	Termination of appointment of Jonathan Harris as a director (1 page)
22 June 2010	Termination of appointment of Jonathan Harris as a director (1 page)
12 May 2010	Registered office address changed from , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HS on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HS on 12 May 2010 (1 page)
16 April 2010	Termination of appointment of Adrian Reilly as a director (1 page)
16 April 2010	Termination of appointment of Adrian Reilly as a director (1 page)
19 January 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
19 January 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
14 October 2009	Director's details changed for Mr Paul John Weaver on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Paul John Weaver on 8 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Paul John Weaver on 8 October 2009 (2 pages)
13 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (7 pages)
13 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (7 pages)
11 October 2009	Director's details changed for Mr Andrew Stephan George Black on 7 October 2009 (2 pages)
11 October 2009	Director's details changed for Mr Andrew Stephan George Black on 7 October 2009 (2 pages)
11 October 2009	Director's details changed for Mr Andrew Stephan George Black on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David William Mackie on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew David Locke on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Sir Charles De Vere Shaw on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Sir Charles De Vere Shaw on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Barry John Anderson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew David Locke on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Paul John Weaver on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew David Locke on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Harris on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Adrian Reilly on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David William Mackie on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Paul John Weaver on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Harris on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Jonathan Harris on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Sir Charles De Vere Shaw on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Adrian Reilly on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David William Mackie on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Paul John Weaver on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Barry John Anderson on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Adrian Reilly on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Barry John Anderson on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mark Philip Pilkington on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mark Philip Pilkington on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mark Philip Pilkington on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mark Philip Pilkington on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mark Philip Pilkington on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mark Philip Pilkington on 7 October 2009 (2 pages)
7 April 2009	Director appointed sir charles shaw (1 page)
7 April 2009	Director appointed mr paul john weaver (1 page)
7 April 2009	Director appointed sir charles shaw (1 page)
7 April 2009	Director appointed mr paul john weaver (1 page)
6 April 2009	Director appointed mr jonathan harris (1 page)
6 April 2009	Director appointed mr jonathan harris (1 page)
8 December 2008	Appointment terminated director peter giblin (1 page)
8 December 2008	Appointment terminated director peter giblin (1 page)
23 October 2008	Return made up to 27/09/08; full list of members (6 pages)
23 October 2008	Return made up to 27/09/08; full list of members (6 pages)
6 August 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
6 August 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
8 November 2007	Accounts made up to 31 March 2007 (17 pages)
8 November 2007	Accounts made up to 31 March 2007 (17 pages)
17 October 2007	Ad 19/05/06--------- Â£ si 4800@1 (2 pages)
17 October 2007	Ad 19/05/06--------- Â£ si 4800@1 (2 pages)
9 October 2007	Return made up to 27/09/07; full list of members (4 pages)
9 October 2007	Return made up to 27/09/07; full list of members (4 pages)
16 November 2006	Return made up to 27/09/06; full list of members (4 pages)
16 November 2006	Return made up to 27/09/06; full list of members (4 pages)
20 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
13 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
6 September 2006	New director appointed (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	New director appointed (1 page)
6 September 2006	New secretary appointed (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	Nc inc already adjusted 19/05/06 (1 page)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 August 2006	Ad 19/05/06--------- Â£ si 4800@1=4800 Â£ ic 15180/19980 (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	Nc inc already adjusted 19/05/06 (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	Ad 19/05/06--------- Â£ si 4800@1=4800 Â£ ic 15180/19980 (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
13 January 2006	Return made up to 27/09/05; full list of members (6 pages)
13 January 2006	Return made up to 27/09/05; full list of members (6 pages)
7 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
7 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 October 2004	Return made up to 27/09/04; full list of members (5 pages)
14 October 2004	Return made up to 27/09/04; full list of members (5 pages)
28 July 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
28 July 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
21 May 2004	Return made up to 27/09/03; no change of members (4 pages)
21 May 2004	Return made up to 27/09/03; no change of members (4 pages)
5 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
5 February 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
13 June 2003	Registered office changed on 13/06/03 from: britannia chambers, 181/185 high street, new malden, surrey KT3 4BH (1 page)
13 June 2003	Registered office changed on 13/06/03 from: britannia chambers, 181/185 high street, new malden, surrey KT3 4BH (1 page)
9 June 2003	Auditor's resignation (1 page)
9 June 2003	Auditor's resignation (1 page)
31 May 2003	Group of companies' accounts made up to 31 July 2002 (11 pages)
31 May 2003	Group of companies' accounts made up to 31 July 2002 (11 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
3 October 2002	Return made up to 27/09/02; full list of members (8 pages)
3 October 2002	Return made up to 27/09/02; full list of members (8 pages)
6 June 2002	Group of companies' accounts made up to 31 July 2001 (11 pages)
6 June 2002	Group of companies' accounts made up to 31 July 2001 (11 pages)
2 November 2001	Group of companies' accounts made up to 31 July 2000 (11 pages)
2 November 2001	Group of companies' accounts made up to 31 July 2000 (11 pages)
4 October 2001	Return made up to 27/09/01; full list of members (6 pages)
4 October 2001	Return made up to 27/09/01; full list of members (6 pages)
29 September 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	Full group accounts made up to 31 July 1999 (11 pages)
3 August 2000	Full group accounts made up to 31 July 1999 (11 pages)
17 July 2000	Return made up to 27/09/99; no change of members (4 pages)
17 July 2000	Return made up to 27/09/99; no change of members (4 pages)
31 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
31 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
23 November 1998	Particulars of contract relating to shares (3 pages)
23 November 1998	Ad 01/08/98--------- Â£ si 15080@1 (2 pages)
23 November 1998	Ad 01/08/98--------- Â£ si 15080@1 (2 pages)
23 November 1998	Particulars of contract relating to shares (3 pages)
19 November 1998	Return made up to 27/09/98; full list of members (6 pages)
19 November 1998	Return made up to 27/09/98; full list of members (6 pages)
15 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1998	Â£ nc 100/20000 25/03/98 (1 page)
15 April 1998	Â£ nc 100/20000 25/03/98 (1 page)
6 March 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
6 March 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
6 November 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
6 November 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
2 October 1997	Return made up to 27/09/97; full list of members (6 pages)
2 October 1997	Return made up to 27/09/97; full list of members (6 pages)
9 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
9 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
4 October 1996	Return made up to 27/09/96; no change of members (4 pages)
4 October 1996	Return made up to 27/09/96; no change of members (4 pages)
22 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
22 February 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
22 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1995	Return made up to 27/09/95; full list of members (6 pages)
29 September 1995	Return made up to 27/09/95; full list of members (6 pages)
22 September 1995	Director resigned;new director appointed (2 pages)
22 September 1995	Director resigned;new director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
31 January 1995	Ad 18/10/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 January 1995	Ad 18/10/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
27 September 1994	Incorporation (13 pages)
27 September 1994	Incorporation (13 pages)

The Interiors Group Limited

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