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WINNING H M (TRAINING) LIMITED

Company number 03028422

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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 Mar 2016 TM01 Termination of appointment of Henrietta Caroline Baldock as a director on 23 March 2016
30 Mar 2016 AP01 Appointment of Mr Richard John Miner as a director on 23 March 2016
26 Nov 2015 TM01 Termination of appointment of Robert John Noble as a director on 26 November 2015
26 Nov 2015 AP01 Appointment of Mr Peter David Gordon as a director on 26 November 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2015 AR01 Annual return made up to 2 March 2015 no member list
04 Dec 2014 AP01 Appointment of Henrietta Caroline Baldock as a director on 3 December 2014
27 Nov 2014 TM01 Termination of appointment of John Patrick Russell Nash as a director on 26 November 2014
04 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 2 March 2014 no member list
28 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 2 March 2013 no member list
13 Nov 2012 TM01 Termination of appointment of Simon Bentley as a director
13 Nov 2012 AP01 Appointment of Robert John Noble as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 AP01 Appointment of Mr John Patrick Russell Nash as a director
15 Aug 2012 TM01 Termination of appointment of Michael Aiken as a director
15 Aug 2012 TM02 Termination of appointment of William Colacicchi as a secretary
22 Mar 2012 AR01 Annual return made up to 2 March 2012 no member list
22 Mar 2012 AD01 Registered office address changed from Weston-Under-Penyard Ross-on-Wye Herefordshire HR9 7YH on 22 March 2012
06 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2012 CERTNM Company name changed leadership trust (trading) LIMITED\certificate issued on 26/01/12
  • RES15 ‐ Change company name resolution on 2012-01-19
26 Jan 2012 CONNOT Change of name notice
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010