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TAKE ME GROUP LTD

Company number 05817381

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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)
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Oct 2016 MR01 Registration of charge 058173810001, created on 18 October 2016
14 Oct 2016 AP01 Appointment of Mr Ashley Peter Butcher as a director on 13 October 2016
12 Jul 2016 AD01 Registered office address changed from Rutland Lodge Students Union Loughborough University, Ashby Road Loughborough Leicestershire LE11 3TR to 83 Friar Gate Friar Gate Derby DE1 1FL on 12 July 2016
12 Jul 2016 TM01 Termination of appointment of Ashley Peter Butcher as a director on 17 June 2016
10 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
08 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
12 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
16 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
25 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
12 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
12 Jun 2012 CH01 Director's details changed for Ashley Peter Butcher on 12 June 2012
26 Apr 2012 AD01 Registered office address changed from 50 Baxtergate Loughborough Leicestershire LE11 1TH on 26 April 2012
26 Apr 2012 CH03 Secretary's details changed for Mr David John Hunter on 26 April 2012
26 Apr 2012 CH01 Director's details changed for Mr David John Hunter on 26 April 2012
26 Apr 2012 CH01 Director's details changed for Ashley Peter Butcher on 26 April 2012
29 Mar 2012 CERTNM Company name changed charnwood travel services LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
29 Mar 2012 CONNOT Change of name notice
08 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
23 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders