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KAPLAN TRAINING LIMITED

Company number 05190478

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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)
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Mar 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
18 Sep 2008 363s Return made up to 27/07/08; full list of members
31 Jul 2008 288b Appointment terminated director kim davies
31 Jul 2008 288b Appointment terminated director and secretary mark loosemore
31 Jul 2008 288a Director and secretary appointed susan mary paton
31 Jul 2008 288a Director appointed peter houillon
31 Jul 2008 287 Registered office changed on 31/07/2008 from 136 newport road cardiff CF24 1DJ
13 May 2008 88(2) Capitals not rolled up
25 Apr 2008 MEM/ARTS Memorandum and Articles of Association
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Sep 2007 363a Return made up to 27/07/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Aug 2006 363s Return made up to 27/07/06; full list of members
18 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
17 Aug 2005 363s Return made up to 27/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2005 288b Secretary resigned
17 Aug 2005 288a New secretary appointed
29 Nov 2004 88(2)R Ad 04/08/04--------- £ si 99@1=99 £ ic 1/100
29 Nov 2004 122 S-div 04/08/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/08/04
29 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association