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Company number 02892715

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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)
24 Dec 2004 288b Director resigned
24 Dec 2004 288b Director resigned
14 May 2004 AA Full accounts made up to 31 December 2003
11 Mar 2004 288a New director appointed
02 Mar 2004 363s Annual return made up to 28/01/04
19 Dec 2003 288a New director appointed
19 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
29 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
11 Aug 2003 395 Particulars of mortgage/charge
14 Mar 2003 363s Annual return made up to 28/01/03
14 Mar 2003 363(288) Director resigned
04 Feb 2003 AA Partial exemption accounts made up to 31 December 2001
29 Nov 2002 363s Return made up to 28/01/02; amending return
10 Oct 2002 288b Director resigned
13 Mar 2002 288b Director resigned
09 Mar 2002 363s Annual return made up to 28/01/02
18 Feb 2002 288a New director appointed
18 Feb 2002 288a New director appointed
01 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2001 287 Registered office changed on 18/12/01 from: hanover house 61-64 dudley road wolverhampton west midlands WV2 3BY
13 Nov 2001 288a New director appointed
13 Nov 2001 AA Full accounts made up to 31 December 2000
28 Mar 2001 288a New director appointed