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SKILLSGROUP HOLDINGS LIMITED

Company number 03459334

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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)
12 Feb 2009 288a Director and secretary appointed ian paul johnson
04 Feb 2009 288b Appointment terminated secretary martin trainer
11 Sep 2008 363a Return made up to 21/08/08; full list of members
07 Aug 2008 288a Director appointed william robert george macpherson
06 Aug 2008 288c Director's change of particulars / john kauffman / 09/06/2008
18 Jan 2008 AA Full accounts made up to 31 May 2007
15 Jan 2008 287 Registered office changed on 15/01/08 from: qa house delta office park, welton road swindon wiltshire SN5 7WZ
04 Dec 2007 288b Director resigned
13 Nov 2007 403a Declaration of satisfaction of mortgage/charge
13 Nov 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2007 225 Accounting reference date extended from 30/05/07 to 31/05/07
18 Sep 2007 363a Return made up to 21/08/07; full list of members
17 Sep 2007 353 Location of register of members
17 Sep 2007 225 Accounting reference date extended from 30/11/06 to 30/05/07
03 Sep 2007 288b Secretary resigned
03 Sep 2007 288a New secretary appointed;new director appointed
07 Nov 2006 363a Return made up to 21/08/06; full list of members
07 Nov 2006 353 Location of register of members
28 Sep 2006 395 Particulars of mortgage/charge
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 MEM/ARTS Memorandum and Articles of Association
21 Sep 2006 155(6)a Declaration of assistance for shares acquisition
19 Sep 2006 88(2)R Ad 21/06/06--------- £ si 23081965@1=23081965 £ ic 1/23081966
19 Sep 2006 123 Nc inc already adjusted 21/06/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital