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XPERTISE TRAINING LIMITED

Company number 03671073

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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)
27 Dec 2008 288a Director appointed william robert george macpherson
22 Dec 2008 288b Appointment terminated director mark hatton
22 Dec 2008 288b Appointment terminated director richard last
20 Nov 2008 363a Return made up to 20/11/08; full list of members
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
30 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility/loan agreement debenture finance documents 22/07/2008
04 Jul 2008 AA Full accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 20/11/07; full list of members
05 Dec 2007 288c Secretary's particulars changed;director's particulars changed
27 Jun 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 288b Director resigned
13 Dec 2006 363s Return made up to 20/11/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 395 Particulars of mortgage/charge
31 Jan 2006 363s Return made up to 20/11/05; full list of members
08 Jun 2005 AA Full accounts made up to 31 December 2004
29 Dec 2004 363s Return made up to 20/11/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
21 Jul 2004 287 Registered office changed on 21/07/04 from: pacific road atlantic office park altrincham cheshire WA14 5BJ
04 Jun 2004 288b Director resigned
04 Jun 2004 288a New director appointed
04 Jun 2004 288a New director appointed
07 Jan 2004 AUD Auditor's resignation
15 Dec 2003 363s Return made up to 20/11/03; full list of members
23 Jul 2003 AA Full accounts made up to 2 January 2003