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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)
16 Feb 2009 288a Secretary appointed stephen cowell logged form
16 Feb 2009 288a Director and secretary appointed david john maughan logged form
10 Feb 2009 88(2) Ad 27/11/08\gbp si 765000@0.01=7650\gbp ic 92100/99750\
20 Jan 2009 88(2) Capitals not rolled up
16 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
25 Sep 2008 288a Secretary appointed stephen cowell
24 Sep 2008 363s Return made up to 02/07/08; full list of members
11 Sep 2008 288b Appointment terminated director and secretary david maughan
09 Sep 2008 CERTNM Company name changed ensco 599 LIMITED\certificate issued on 12/09/08
22 Aug 2008 288b Appointment terminate, secretary stephen cowell logged form
19 Jun 2008 288b Appointment terminated director and secretary simon duckworth
19 Jun 2008 288a Director and secretary appointed david john maughan
13 Dec 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
13 Dec 2007 288a New director appointed
12 Dec 2007 395 Particulars of mortgage/charge
07 Dec 2007 88(2)R Ad 29/11/07--------- £ si 9234900@.01=92349 £ ic 1/92350
07 Dec 2007 287 Registered office changed on 07/12/07 from: one eleven, edmund street birmingham west midlands B3 2HJ
07 Dec 2007 123 Nc inc already adjusted 29/11/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 29/11/07
07 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288b Director resigned