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JUSTIN CRAIG EDUCATION LIMITED

Company number 01895361

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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)
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2014 MR01 Registration of charge 018953610005, created on 26 November 2014
29 Nov 2014 MR01 Registration of charge 018953610004, created on 26 November 2014
29 Nov 2014 MR01 Registration of charge 018953610003, created on 26 November 2014
24 Nov 2014 MISC Section 519
01 Nov 2014 MR04 Satisfaction of charge 1 in full
01 Nov 2014 MR04 Satisfaction of charge 2 in full
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
07 Apr 2014 AA Accounts for a small company made up to 30 June 2013
03 Mar 2014 AP01 Appointment of Mrs Anu Jagota as a director
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
03 Apr 2013 AA Accounts for a small company made up to 30 June 2012
22 Oct 2012 TM01 Termination of appointment of Philip Walters as a director
22 Oct 2012 AP03 Appointment of Mr Steve Gunning as a secretary
22 Oct 2012 TM02 Termination of appointment of Philip Walters as a secretary
22 Oct 2012 AD01 Registered office address changed from , Hartley Place Croft Road, Hartley Wintney, Hook, Hampshire, RG27 8HT on 22 October 2012
27 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a small company made up to 30 June 2011
02 Feb 2012 AUD Auditor's resignation
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Mr Simon Ralph Rawson Williamson on 31 July 2011
26 Apr 2011 AA Accounts for a small company made up to 30 June 2010
03 Aug 2010 AP01 Appointment of Mr Philip Donald Walters as a director
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009