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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)
02 Nov 2011 TM01 Termination of appointment of Russell Coleman as a director
04 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
26 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
30 Nov 2010 AP01 Appointment of Mr Paul Robert Kirk as a director
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 100,000.01
06 Oct 2010 SH10 Particulars of variation of rights attached to shares
06 Oct 2010 CC04 Statement of company's objects
06 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
30 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
28 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
21 Jan 2010 MG01 Duplicate mortgage certificatecharge no:3
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Oct 2009 AP03 Appointment of Mr Anthony Mckeown as a secretary
12 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
30 Sep 2009 363a Return made up to 02/07/09; full list of members
03 Sep 2009 288b Appointment terminated secretary graeme blackburn
09 Jul 2009 288b Appointment terminated director cheryl foreman
09 Jun 2009 288b Appointment terminated director and secretary stephen cowell
09 Jun 2009 288a Secretary appointed graeme blackburn
19 May 2009 288a Director appointed rodney graham tompsett
20 Feb 2009 288a Director appointed stephen cowell
16 Feb 2009 288b Appointment terminate, director and secretary david john maughan logged form