NEW CAREER SKILLS HOLDINGS LIMITED

Company Documents

DateDescription
17/06/1417 June 2014 STRUCK OFF AND DISSOLVED

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04/03/144 March 2014 FIRST GAZETTE

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04/11/134 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR BREEGE BURKE

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12/10/1312 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN WINES

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12/10/1312 October 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN HARLEY

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25/06/1325 June 2013 DIRECTOR APPOINTED MRS BREEGE BURKE

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ADDISON

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19/11/1219 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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08/11/128 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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21/11/1121 November 2011 SECTION 519 CA 2006

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11/11/1111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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09/11/119 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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02/11/112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD URPENS

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12/07/1112 July 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM NCS HOUSE WATCH OAK BUSINESS CENTRE CHAIN LANE BATTLE EAST SUSSEX TN33 0GB UNITED KINGDOM

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26/04/1126 April 2011 DIRECTOR APPOINTED MR EDWARD ATIS URPENS

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ADDISON / 07/02/2011

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20/12/1020 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/11/1029 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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15/11/1015 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICKARD / 30/09/2010

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08/11/108 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARC RICKARD / 30/09/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARC RICKARD / 09/01/2010

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23/02/1023 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARC RICKARD / 09/01/2010

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD WINES / 06/11/2009

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09/11/099 November 2009 REGISTERED OFFICE CHANGED ON 09/11/2009 FROM NCS HOUSE WATCH OAK BUSINESS CENTRE BATTLE EAST SUSSEX TH33 0HG

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09/11/099 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICKARD / 06/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE HARRIS / 06/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ADDISON / 06/11/2009

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09/11/099 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARC RICKARD / 06/11/2009

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19/08/0919 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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05/08/095 August 2009 APPOINTMENT TERMINATED DIRECTOR TREVOR DORMEDY

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR CAROLYN MADDOX

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11/06/0911 June 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/0911 June 2009 DIRECTOR AND SECRETARY APPOINTED MARC RICKARD

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11/06/0911 June 2009 ARTICLES OF ASSOCIATION

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06/06/096 June 2009 APPOINTMENT TERMINATED SECRETARY SEBASTIAN CHURCH

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05/03/095 March 2009 DIRECTOR APPOINTED STEVEN RICHARD WINES

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09/02/099 February 2009 CURREXT FROM 31/10/2008 TO 28/02/2009

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22/10/0822 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR APPOINTED JULIAN EDWARD HARLEY

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20/02/0820 February 2008 DIRECTOR RESIGNED

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20/02/0820 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0815 February 2008 SECRETARY RESIGNED

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15/02/0815 February 2008 NEW SECRETARY APPOINTED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: G OFFICE CHANGED 15/02/08 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX

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15/02/0815 February 2008 NC INC ALREADY ADJUSTED 11/02/08

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15/02/0815 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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15/02/0815 February 2008 NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 DIRECTOR RESIGNED

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12/02/0812 February 2008 SECRETARY RESIGNED

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12/02/0812 February 2008 NEW SECRETARY APPOINTED

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14/12/0714 December 2007 COMPANY NAME CHANGED SANDCO 1051 LIMITED CERTIFICATE ISSUED ON 14/12/07

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23/10/0723 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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