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NEW CAREER SKILLS HOLDINGS LIMITED

Company number 06407361

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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)
09 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
09 Nov 2009 AD01 Registered office address changed from Ncs House Watch Oak Business Centre Battle East Sussex TH33 0HG on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Marc Rickard on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Anne Marie Harris on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Steven Richard Wines on 6 November 2009
09 Nov 2009 CH01 Director's details changed for Timothy Addison on 6 November 2009
09 Nov 2009 CH03 Secretary's details changed for Marc Rickard on 6 November 2009
19 Aug 2009 AA Accounts for a small company made up to 28 February 2009
05 Aug 2009 288b Appointment terminated director trevor dormedy
13 Jul 2009 88(2) Ad 03/06/09\gbp si 620@1=620\gbp ic 105262/105882\
22 Jun 2009 288b Appointment terminated director carolyn maddox
11 Jun 2009 MEM/ARTS Memorandum and Articles of Association
11 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2009 288a Director and secretary appointed marc rickard
06 Jun 2009 288b Appointment terminated secretary sebastian church
05 Mar 2009 288a Director appointed steven richard wines
09 Feb 2009 225 Accounting reference date extended from 31/10/2008 to 28/02/2009
14 Jan 2009 88(2) Ad 31/12/08\gbp si 5262@1=5262\gbp ic 100000/105262\
22 Oct 2008 363a Return made up to 22/10/08; full list of members
13 Aug 2008 288a Director appointed julian edward harley
20 Feb 2008 288b Director resigned
20 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 287 Registered office changed on 15/02/08 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
15 Feb 2008 88(2)R Ad 11/02/08--------- £ si 99999@1=99999 £ ic 1/100000
15 Feb 2008 288b Secretary resigned