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THE COACHING PLATFORM LIMITED

Company number 05011800

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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)
30 Dec 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
30 Dec 2008 287 Registered office changed on 30/12/2008 from enterprise house 97 alderley road wilmslow cheshire SK9 1PT
30 Dec 2008 88(2) Ad 28/01/08-28/02/08\gbp si 10@1=10\gbp ic 1003/1013\
30 Dec 2008 88(2) Capitals not rolled up
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
30 Dec 2008 123 Nc inc already adjusted 21/01/08
30 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of shares 21/01/2008
20 Aug 2008 288b Appointment terminated director terence bateman
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Apr 2008 288b Appointment terminated director john hulme
23 Jan 2008 363a Return made up to 09/01/08; full list of members
27 Nov 2007 AAMD Amended accounts made up to 30 September 2006
30 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 MEM/ARTS Memorandum and Articles of Association
26 Jan 2007 363a Return made up to 09/01/07; full list of members
26 Jan 2007 288c Director's particulars changed
04 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
08 Jun 2006 288b Director resigned
25 Jan 2006 288c Director's particulars changed
24 Jan 2006 363a Return made up to 09/01/06; full list of members
24 Jan 2006 288c Director's particulars changed
10 Jan 2006 288a New director appointed