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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)
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2011 SH06 Cancellation of shares. Statement of capital on 15 March 2011
  • GBP 1,000
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