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PERSONAL IMPROVEMENT LIMITED

Company number 05091641

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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)
21 Jul 2006 288b Secretary resigned
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Director resigned
21 Jul 2006 288b Director resigned
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New director appointed
14 Jul 2006 288a New secretary appointed
14 Jul 2006 288a New secretary appointed
14 Jul 2006 287 Registered office changed on 14/07/06 from: unit 58 riverside 2 sir thomas longley road rochester kent ME2 4DP
09 May 2006 287 Registered office changed on 09/05/06 from: 190 strand london WC2R 1JN
12 Apr 2006 363s Return made up to 02/04/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Feb 2006 288b Secretary resigned;director resigned
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed
10 Jul 2005 363s Return made up to 02/04/05; full list of members
04 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 403a Declaration of satisfaction of mortgage/charge
11 Aug 2004 288b Director resigned
11 Aug 2004 288b Secretary resigned
11 Aug 2004 88(2)R Ad 30/07/04--------- £ si 99@1=99 £ ic 1/100
10 Aug 2004 395 Particulars of mortgage/charge
05 Aug 2004 395 Particulars of mortgage/charge