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COMPANY NUMBER 02297415 LIMITED

Company number 02297415

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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)
30 Jun 2015 TM02 Termination of appointment of Penelope Muller as a secretary on 12 June 2015
30 Jun 2015 TM01 Termination of appointment of Xavier Crimmins as a director on 30 June 2015
13 Mar 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 500
16 Oct 2014 AA Accounts for a small company made up to 30 June 2014
24 Mar 2014 AP03 Appointment of Penelope Muller as a secretary
19 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 500
10 Feb 2014 AP01 Appointment of Joanne Hindle as a director
28 Jan 2014 AA Accounts for a small company made up to 30 June 2013
01 Oct 2013 CH03 Secretary's details changed for Mr Xavier Crimmins on 30 September 2013
01 Oct 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 1 October 2013
01 Oct 2013 CH01 Director's details changed for Mr Xavier Crimmins on 30 September 2013
01 Oct 2013 CH01 Director's details changed for Mr Philip Alan Armstrong on 30 September 2013
15 Jul 2013 CERTNM Company name changed north wessex training LIMITED\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-06-19
15 Jul 2013 CONNOT Change of name notice
11 Mar 2013 AA01 Current accounting period shortened from 31 August 2013 to 30 June 2013
13 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a small company made up to 31 August 2012
11 Apr 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
10 Apr 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 TM01 Termination of appointment of Joy Townley as a director
24 Aug 2011 TM01 Termination of appointment of Andris Taurins as a director
24 Aug 2011 AP03 Appointment of Mr Xavier Crimmins as a secretary
24 Aug 2011 AP01 Appointment of Mr Philip Alan Armstrong as a director
24 Aug 2011 AP01 Appointment of Mr Xavier Crimmins as a director