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REM STATE LIMITED

Company number 05119711

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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)
12 May 2009 363a Return made up to 05/05/09; full list of members
12 May 2009 288c Secretary's change of particulars / tania markham / 28/11/2008
11 May 2009 288c Director's change of particulars / michael beard / 06/05/2008
01 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
13 May 2008 363a Return made up to 05/05/08; full list of members
13 May 2008 288c Director's change of particulars / michael beard / 05/05/2008
15 Apr 2008 288a Secretary appointed tania dean markham
14 Apr 2008 288b Appointment terminated secretary alison mcgregor
19 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
21 May 2007 363a Return made up to 05/05/07; full list of members
21 May 2007 288c Secretary's particulars changed
21 May 2007 288c Director's particulars changed
15 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
21 Jul 2006 288a New secretary appointed
17 Jul 2006 CERTNM Company name changed human givens consultancy LIMITED\certificate issued on 17/07/06
17 Jul 2006 288b Secretary resigned
30 May 2006 363a Return made up to 05/05/06; full list of members
17 Mar 2006 288a New secretary appointed
09 Mar 2006 287 Registered office changed on 09/03/06 from: lowther house lowther street kendal cumbria LA9 4DX
09 Mar 2006 288b Secretary resigned
07 Mar 2006 288b Secretary resigned
07 Mar 2006 287 Registered office changed on 07/03/06 from: 1 colleton crescent exeter EX2 4DG
23 Jul 2005 AA Accounts for a dormant company made up to 31 May 2005
25 May 2005 363a Return made up to 05/05/05; full list of members
17 Jan 2005 288b Director resigned