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TESTING 101 LIMITED

Company number 04749602

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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)
14 May 2008 363a Return made up to 30/04/08; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from lorton toys hill westerham kent TN16 1QG
13 May 2008 353 Location of register of members
13 May 2008 190 Location of debenture register
27 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
12 Jun 2007 363s Return made up to 30/04/07; full list of members
15 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2007 88(2)R Ad 23/02/07--------- £ si 5000@1=5000 £ ic 175/5175
11 Mar 2007 123 Nc inc already adjusted 03/02/07
11 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
18 Aug 2006 288b Director resigned
11 May 2006 363s Return made up to 30/04/06; full list of members
21 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
10 May 2005 363s Return made up to 30/04/05; full list of members
22 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
29 Dec 2004 88(2)R Ad 25/09/04--------- £ si 25@1=25 £ ic 150/175
13 May 2004 363s Return made up to 30/04/04; full list of members
12 Nov 2003 88(2)R Ad 06/11/03--------- £ si 129@1=129 £ ic 21/150
12 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2003 123 Nc inc already adjusted 06/11/03