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BRIAN CLEGG (EDUCATIONAL PRODUCTS) LIMITED

Company number 01082541

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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)
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 06/10/2008
02 Jun 2008 363a Return made up to 27/04/08; full list of members
02 Jun 2008 190 Location of debenture register
02 Jun 2008 353 Location of register of members
01 May 2008 288a Secretary appointed mrs angela christine lord
22 Apr 2008 288b Appointment terminated secretary andrew phillips
14 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Apr 2008 288a Secretary appointed andrew james phillips
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
26 Mar 2008 288b Appointment terminated director eric riddall
26 Mar 2008 288b Appointment terminated director philip oxley
26 Mar 2008 288b Appointment terminated director and secretary thomas kewley
26 Mar 2008 288a Director appointed calvin lord
19 Mar 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Mar 2008 155(6)a Declaration of assistance for shares acquisition
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Apr 2007 363a Return made up to 27/04/07; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 28 February 2007
05 May 2006 363a Return made up to 27/04/06; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 28 February 2006
06 May 2005 AA Accounts for a small company made up to 28 February 2005