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DEVELOP TRAINING GROUP LTD

Company number 06299573

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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)
20 Feb 2015 MR04 Satisfaction of charge 6 in full
20 Feb 2015 MR04 Satisfaction of charge 4 in full
02 Feb 2015 TM01 Termination of appointment of Mark Dougall as a director on 23 January 2015
02 Feb 2015 MR05 All of the property or undertaking has been released from charge 6
02 Feb 2015 MR05 All of the property or undertaking has been released from charge 4
24 Oct 2014 MA Memorandum and Articles of Association
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 26/09/2014
23 Sep 2014 AP01 Appointment of Mr Christopher Gilbert Wood as a director on 22 September 2014
22 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100,000.01
05 Jun 2014 AP01 Appointment of Mr Anthony Clive Garner King as a director
04 Jun 2014 TM01 Termination of appointment of Rodney Tompsett as a director
08 May 2014 TM01 Termination of appointment of Paul Kirk as a director
14 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
09 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
28 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
06 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Mr Mark Dougall on 1 October 2011
01 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
18 Jan 2012 CH03 Secretary's details changed for Mr Anthony Mckeown on 1 October 2011
18 Jan 2012 CH01 Director's details changed for Mr Mark Dougall on 1 October 2011
10 Jan 2012 AD02 Register inspection address has been changed
02 Nov 2011 AP01 Appointment of Mr Mark Dougall as a director
02 Nov 2011 AD01 Registered office address changed from 6 Craster Court Manor Walks Cramlington Northumberland NE23 6UT on 2 November 2011