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MILLTECH TRAINING LIMITED

Company number 05453988

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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)
21 Mar 2011 AD01 Registered office address changed from 38-39 Frederick Street Sunderland Tyne & Wear SR1 1LN on 21 March 2011
17 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
17 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
10 Jun 2009 363a Return made up to 17/05/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
23 May 2008 363a Return made up to 17/05/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
12 Jun 2007 363a Return made up to 17/05/07; full list of members
12 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
30 Jun 2006 288b Secretary resigned
30 Jun 2006 288a New secretary appointed
30 Jun 2006 287 Registered office changed on 30/06/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
25 May 2006 363s Return made up to 17/05/06; full list of members
06 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 128(4) Notice of assignment of name or new name to shares
06 Apr 2006 123 Nc inc already adjusted 24/03/06
06 Apr 2006 88(2)R Ad 24/03/06--------- £ si 149999@1=149999 £ ic 1/150000
06 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2006 288a New director appointed
30 Mar 2006 395 Particulars of mortgage/charge
08 Aug 2005 225 Accounting reference date extended from 31/05/06 to 31/07/06
08 Aug 2005 288a New director appointed
08 Aug 2005 288b Director resigned