NEW GENERATION OF SKI TEACHERS LTD
Company number 03602777
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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) |
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23 Aug 2013 | CH01 | Director's details changed for Hans Thomas Saxlund on 23 July 2013 | |
23 Aug 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
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30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
14 Dec 2012 | AD01 | Registered office address changed from 8 Penfold Close Liverpool L18 3NQ United Kingdom on 14 December 2012 | |
02 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
01 Oct 2012 | TM01 | Termination of appointment of Warren Hogben as a director | |
01 Oct 2012 | TM02 | Termination of appointment of Warren Hogben as a secretary | |
01 Oct 2012 | AD01 | Registered office address changed from Upper Lodge Upper Street Shere Guildford Surrey GU5 9JA United Kingdom on 1 October 2012 | |
30 Jul 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
30 Jul 2012 | CH01 | Director's details changed for Mr Warren Austin Hogben on 10 April 2012 | |
30 Jul 2012 | CH03 | Secretary's details changed for Mr Warren Austin Hogben on 10 April 2012 | |
05 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
30 Nov 2011 | AD01 | Registered office address changed from the Old Laundry Albury Park Albury Guildford Surrey GU5 9BH on 30 November 2011 | |
08 Aug 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
26 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
15 Mar 2011 | RESOLUTIONS |
Resolutions
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15 Mar 2011 | SH06 |
Cancellation of shares. Statement of capital on 15 March 2011
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15 Mar 2011 | SH03 | Purchase of own shares. | |
23 Nov 2010 | AA01 | Previous accounting period extended from 31 May 2010 to 31 July 2010 | |
02 Aug 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
02 Aug 2010 | CH01 | Director's details changed for Mr Warren Austin Hogben on 23 July 2010 | |
02 Aug 2010 | CH01 | Director's details changed for Hans Thomas Saxlund on 23 July 2010 | |
11 May 2010 | AA01 | Current accounting period shortened from 31 July 2010 to 31 May 2010 | |
05 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
04 Aug 2009 | 363a | Return made up to 23/07/09; full list of members |