ENCOMPASS DEVELOPMENT LIMITED

Company number 07165462

Date	Type	Description	View / Download
03 Nov 2010	AP01	Appointment of Ian Herbert Laing as a director	(3 pages)
25 Oct 2010	AP01	Appointment of Jeremy Sean Blakey as a director	(3 pages)
25 Oct 2010	AP01	Appointment of Mr Stephen Hunter as a director	(3 pages)
25 Oct 2010	TM02	Termination of appointment of Mark Frankish as a secretary	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Knud Nielsen as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Dominic Yeardley as a director	(2 pages)
25 Oct 2010	TM01	Termination of appointment of Karl Dawson as a director	(2 pages)
12 Oct 2010	CERTNM	Company name changed humber training services LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-06	(2 pages)
12 Oct 2010	CONNOT	Change of name notice	(2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-29	(1 page)
05 Oct 2010	CONNOT	Change of name notice	(2 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 1,000	(4 pages)
26 Mar 2010	AD01	Registered office address changed from , Fleet House Woodhouse Street, Hedon Road, Hull, HU9 1RJ, United Kingdom on 26 March 2010	(2 pages)
19 Mar 2010	AD01	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, United Kingdom on 19 March 2010	(1 page)
16 Mar 2010	AP01	Appointment of Dominic Charles Yeardley as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Karl Dawson as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Knud Albert Warren Nielsen as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Mr James William White as a director	(3 pages)
16 Mar 2010	AP03	Appointment of Mark Derek Frankish as a secretary	(3 pages)
16 Mar 2010	AA01	Current accounting period shortened from 28 February 2011 to 30 November 2010	(2 pages)
12 Mar 2010	CERTNM	Company name changed goldlay LIMITED\certificate issued on 12/03/10 RES15 ‐ Change company name resolution on 2010-03-08	(2 pages)
12 Mar 2010	CONNOT	Change of name notice	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
23 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)