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ITS LEADERSHIP LTD

Company number 06316490

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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)
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 AD01 Registered office address changed from the Oast Pippens Farm Stonecourt Lane Pembury Tunbridge Wells Kent TN2 4AB England on 23 July 2013
22 Apr 2013 TM01 Termination of appointment of Helen Marsh as a director
22 Apr 2013 TM01 Termination of appointment of Stephen Marsh as a director
09 Apr 2013 CERTNM Company name changed ie-coaching LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09
  • NM01 ‐ Change of name by resolution
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
14 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2011 AP03 Appointment of Mrs Kirstie Tinker as a secretary
06 Jan 2011 TM02 Termination of appointment of Helen Marsh as a secretary
06 Jan 2011 AD01 Registered office address changed from the Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD on 6 January 2011
06 Jan 2011 AP01 Appointment of Mrs Helen Louise Marsh as a director
06 Jan 2011 AP03 Appointment of Mrs Helen Marsh as a secretary
06 Jan 2011 TM02 Termination of appointment of Auker Hutton Limited as a secretary
19 Nov 2010 CERTNM Company name changed bpd coaching LIMITED\certificate issued on 19/11/10
  • RES15 ‐ Change company name resolution on 2010-11-19
  • NM01 ‐ Change of name by resolution
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 120
16 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
16 Aug 2010 CH04 Secretary's details changed for Auker Hutton Limited on 1 October 2009
25 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AP01 Appointment of Mr Stephen Roger Marsh as a director
05 Aug 2009 363a Return made up to 18/07/09; full list of members
05 Aug 2009 287 Registered office changed on 05/08/2009 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD