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Company number 05847631

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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)
22 Sep 2011 TM01 Termination of appointment of Robert Cousins as a director
21 Sep 2011 AP03 Appointment of Mr Peter John Dunckley as a secretary
21 Sep 2011 AP01 Appointment of Mr Peter John Dunckley as a director
21 Sep 2011 TM02 Termination of appointment of Caroline Raynsford as a secretary
21 Sep 2011 TM01 Termination of appointment of Christopher Bialan as a director
21 Sep 2011 TM02 Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary
21 Sep 2011 TM01 Termination of appointment of Robert Cousins as a director
19 Sep 2011 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 19 September 2011
26 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
09 May 2011 TM01 Termination of appointment of Jennifer Connelly as a director
16 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-11
14 Oct 2010 CONNOT Change of name notice
29 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
24 Nov 2009 AA01 Previous accounting period shortened from 30 June 2010 to 31 October 2009
18 Nov 2009 AP04 Appointment of Lester Aldridge Company Secretarial Limited as a secretary
05 Nov 2009 AD01 Registered office address changed from 23 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX on 5 November 2009
05 Nov 2009 AP01 Appointment of Christopher Bialan as a director
05 Nov 2009 AP01 Appointment of Robert Cousins as a director
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 28 October 2009
  • GBP 8
05 Nov 2009 SH10 Particulars of variation of rights attached to shares
05 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-designated shares
05 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
25 Jun 2009 363a Return made up to 15/06/09; full list of members