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EMPOWER TRAINING SERVICES LIMITED

Company number 04094813

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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)
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Feb 2009 AUD Auditor's resignation
20 Nov 2008 363a Return made up to 23/10/08; full list of members
03 Sep 2008 288b Appointment Terminated Secretary david wall
03 Sep 2008 288a Secretary appointed joanne elizabeth hoad
28 Apr 2008 287 Registered office changed on 28/04/2008 from ratcliffe on soar nottingham nottinghamshire NG11 0EG
28 Apr 2008 225 Accounting reference date extended from 31/07/2008 to 31/12/2008 Alignment with Parent or Subsidiary
28 Apr 2008 288b Appointment Terminated Director and Secretary elaine clark
28 Apr 2008 288b Appointment Terminated Director adrian symonds
28 Apr 2008 288a Secretary appointed david wall
21 Apr 2008 288a Director appointed derek parkin
21 Apr 2008 288a Director appointed brian jefferson tear
25 Mar 2008 AA Accounts for a small company made up to 31 July 2007
13 Mar 2008 MISC Amending 169. correcting date shares delivered
06 Mar 2008 169 Capitals not rolled up
04 Feb 2008 363s Return made up to 23/10/07; no change of members
04 Feb 2008 363(288) Director's particulars changed
16 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2007 225 Accounting reference date extended from 28/02/07 to 31/07/07
25 Jan 2007 363a Return made up to 23/10/06; full list of members
10 Jan 2007 288b Director resigned
08 Nov 2006 AA Accounts for a small company made up to 28 February 2006
18 Sep 2006 169 £ ic 220/200 18/07/06 £ sr 20@1=20
18 Sep 2006 169 £ ic 320/220 04/08/06 £ sr 100@1=100