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)
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
08 Jul 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
07 Jul 2011 AA Full accounts made up to 31 January 2011
28 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 January 2010
06 Aug 2010 CH01 Director's details changed for Simon Adam Wolfson on 6 July 2010
09 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
29 Jun 2010 AD04 Register(s) moved to registered office address
29 Jun 2010 AD04 Register(s) moved to registered office address
29 Jun 2010 AD04 Register(s) moved to registered office address
29 Jun 2010 AD04 Register(s) moved to registered office address
29 Jun 2010 AD04 Register(s) moved to registered office address
29 Jun 2010 AD01 Registered office address changed from , Next Plc Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom on 29 June 2010