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TRAINING MONITOR LIMITED

Company number 03822062

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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)
21 Apr 2007 287 Registered office changed on 21/04/07 from: unit 13 maerdy road industrial estate ferndale CF43 4AB
03 Mar 2007 288a New director appointed
26 Oct 2006 AA Total exemption full accounts made up to 30 June 2005
23 Oct 2006 363s Return made up to 09/08/06; full list of members
23 Oct 2006 288b Director resigned
12 Dec 2005 363s Return made up to 09/08/05; full list of members
12 Dec 2005 363(288) Director's particulars changed;director resigned
12 Dec 2005 363(287) Registered office changed on 12/12/05
30 Nov 2005 88(2)R Ad 01/01/05--------- £ si 3198@1=3198 £ ic 2/3200
30 Nov 2005 123 Nc inc already adjusted 01/01/05
30 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 AA Accounts made up to 31 December 2004
26 May 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
24 May 2005 CERTNM Company name changed the-hq.com LIMITED\certificate issued on 24/05/05
24 May 2005 288a New secretary appointed
24 May 2005 288b Secretary resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed
03 Nov 2004 AA Accounts made up to 31 December 2003
13 Sep 2004 363s Return made up to 09/08/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Nov 2003 363s Return made up to 09/08/03; full list of members
01 Nov 2003 288a New secretary appointed
01 Nov 2003 288b Secretary resigned