HOLDFAST TRAINING SERVICES LIMITED

Company number 04094249

Date	Type	Description	View / Download
09 Dec 2008	287	Registered office changed on 09/12/2008 from c/o babcock international group PLC 2 cavendish square london W1G 0PX	(1 page)
24 Oct 2008	363a	Return made up to 23/10/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(5 pages)
14 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(3 pages)
29 Jul 2008	88(2)	Ad 21/07/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
29 Jul 2008	123	Nc inc already adjusted 21/07/08	(2 pages)
29 Jul 2008	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from mitre house 160 aldersgate street, london EC1A 4DD	(1 page)
29 Jul 2008	288a	Secretary appointed stanley billiald	(2 pages)
29 Jul 2008	288a	Director appointed graham farley	(4 pages)
29 Jul 2008	288a	Director appointed nigel russell	(2 pages)
29 Jul 2008	288a	Director appointed franco martinelli ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006	(5 pages)
29 Jul 2008	288a	Director appointed alexander james marsh	(3 pages)
29 Jul 2008	288a	Director appointed richard gregg lumby	(3 pages)
29 Jul 2008	288b	Appointment terminated secretary mitre secretaries LIMITED	(1 page)
29 Jul 2008	288b	Appointment terminated director mitre directors LIMITED	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
08 Nov 2007	363s	Return made up to 23/10/07; full list of members	(6 pages)
31 Jul 2007	AA	Accounts for a dormant company made up to 31 October 2006	(3 pages)
20 Nov 2006	363s	Return made up to 23/10/06; full list of members	(6 pages)
21 Jun 2006	AA	Accounts for a dormant company made up to 31 October 2005	(3 pages)
27 Jan 2006	288a	New director appointed	(2 pages)
27 Jan 2006	288b	Director resigned	(1 page)
04 Nov 2005	363s	Return made up to 23/10/05; full list of members	(6 pages)
13 Jun 2005	AA	Accounts for a dormant company made up to 31 October 2004	(3 pages)
04 Nov 2004	363s	Return made up to 23/10/04; full list of members	(6 pages)