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UTILISE TRAINING AND DEVELOPMENT SOLUTIONS LIMITED

Company number 04057906

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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)
06 Sep 2004 88(2)R Ad 19/02/04--------- £ si 2997@1=2997 £ ic 146/3143
06 Sep 2004 123 Nc inc already adjusted 01/12/03
06 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 88(2)R Ad 23/03/04--------- £ si 143@1=143 £ ic 3/146
30 Jan 2004 287 Registered office changed on 30/01/04 from: fusion house smeckley wood close chesterfield trading estate chesterfield derbyshire S41 9PZ
21 Jan 2004 395 Particulars of mortgage/charge
15 Jan 2004 AUD Auditor's resignation
08 Jan 2004 225 Accounting reference date shortened from 31/01/04 to 01/12/03
08 Jan 2004 288b Secretary resigned;director resigned
08 Jan 2004 288b Director resigned
08 Jan 2004 288a New director appointed
08 Jan 2004 288a New director appointed
30 Dec 2003 288a New secretary appointed;new director appointed
23 Dec 2003 403a Declaration of satisfaction of mortgage/charge
25 Nov 2003 88(2)R Ad 19/11/03--------- £ si 1@1=1 £ ic 2/3
09 Sep 2003 AA Full accounts made up to 31 January 2003
02 Sep 2003 363s Return made up to 22/08/03; full list of members
08 Nov 2002 403a Declaration of satisfaction of mortgage/charge
11 Oct 2002 288a New secretary appointed;new director appointed
11 Oct 2002 288b Secretary resigned
08 Sep 2002 AA Full accounts made up to 31 January 2002
03 Sep 2002 363s Return made up to 22/08/02; full list of members
03 Sep 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Jun 2002 395 Particulars of mortgage/charge