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THE FISHER TRAINING GROUP LIMITED

Company number 02862551

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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)
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2,721,000
10 May 2013 AA Full accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Michael David Barnard on 14 December 2012
24 Oct 2012 AP01 Appointment of Michael David Barnard as a director
22 Oct 2012 TM01 Termination of appointment of Philip Braithwaite as a director
29 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AP01 Appointment of Mr Simon John Davies as a director
13 Jun 2012 AP01 Appointment of Mr Philip Charles Braithwaite as a director
12 Jun 2012 TM01 Termination of appointment of Victor Gysin as a director
10 May 2012 TM01 Termination of appointment of Nicolas Bedford as a director
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Mar 2012 AD02 Register inspection address has been changed from Next Plc Desford Road Enderby Leicester LE19 4AT United Kingdom
16 Aug 2011 SH08 Change of share class name or designation
09 Aug 2011 CC04 Statement of company's objects
09 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 AUD Auditor's resignation
08 Jul 2011 AP01 Appointment of Mr Victor Gysin as a director
08 Jul 2011 AP01 Appointment of Nicolas Norman Bedford as a director
08 Jul 2011 AP04 Appointment of Capita Group Secretary Limited as a secretary
08 Jul 2011 AD01 Registered office address changed from , Next Plc Desford Road, Enderby, Leicester, LE19 4AT on 8 July 2011
08 Jul 2011 TM01 Termination of appointment of David Keens as a director
08 Jul 2011 AP02 Appointment of Capita Corporate Director Limited as a director
08 Jul 2011 TM01 Termination of appointment of Simon Lord Wolfson of Aspley Guise as a director
08 Jul 2011 TM02 Termination of appointment of Andrew Mckinlay as a secretary