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TEACHERBOARDS (1985) LIMITED

Company number 01895417

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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)
06 Nov 2015 MR01 Registration of charge 018954170006, created on 2 November 2015
25 Sep 2015 AUD Auditor's resignation
17 Sep 2015 AUD Auditor's resignation
04 Sep 2015 MR04 Satisfaction of charge 4 in full
04 Sep 2015 MR04 Satisfaction of charge 5 in full
03 Sep 2015 AP01 Appointment of Mr Geoffrey Roy Steer as a director on 28 August 2015
03 Sep 2015 AP01 Appointment of Mr Bernard Holcroft as a director on 28 August 2015
  • ANNOTATION Clarification a Second filed AP01 registered on 20/11/2015
02 Sep 2015 TM01 Termination of appointment of David John Alexander Ritchie as a director on 28 August 2015
02 Sep 2015 TM02 Termination of appointment of Ciaran Anthony Kennedy as a secretary on 28 August 2015
02 Sep 2015 TM01 Termination of appointment of Ciaran Anthony Kennedy as a director on 28 August 2015
01 Sep 2015 AD01 Registered office address changed from I2 Mansfield Hamilton Court, Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5FB to Middle Mill Cam Dursley Gloucestershire GL11 5LQ on 1 September 2015
04 Jun 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 30,000
21 May 2015 CH01 Director's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015
21 May 2015 CH03 Secretary's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015
15 Apr 2015 TM01 Termination of appointment of Eric Andrew Prescott as a director on 30 March 2015
15 Apr 2015 AP01 Appointment of Mr David John Alexander Ritchie as a director on 30 March 2015
25 Jun 2014 AP03 Appointment of Mr Ciaran Anthony Kennedy as a secretary
25 Jun 2014 AP01 Appointment of Mr Ciaran Anthony Kennedy as a director
30 May 2014 TM01 Termination of appointment of Grant Findlay as a director
30 May 2014 TM01 Termination of appointment of Grant Findlay as a director
30 May 2014 TM01 Termination of appointment of Grant Findlay as a director
30 May 2014 TM02 Termination of appointment of Grant Findlay as a secretary
19 May 2014 AA Full accounts made up to 31 December 2013
16 May 2014 MISC Section 519