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BOURNEMOUTH EDUCATIONAL CENTRE LIMITED

Company number 02744092

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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 Sep 2007 288a New director appointed
03 Sep 2007 363a Return made up to 31/08/07; full list of members
28 Jun 2007 287 Registered office changed on 28/06/07 from: c/o europasia education, 4TH floor, 35 park lane london W1K 1RB
08 Mar 2007 AA Full accounts made up to 31 December 2005
13 Sep 2006 363a Return made up to 31/08/06; full list of members
02 May 2006 287 Registered office changed on 02/05/06 from: c/o europasia education 7TH floor aldermary house 15 queen street london EC4N 1TX
18 Apr 2006 AUD Auditor's resignation
23 Jan 2006 AA Full accounts made up to 31 December 2004
06 Sep 2005 363a Return made up to 31/08/05; full list of members
06 Apr 2005 288a New director appointed
05 Apr 2005 288b Director resigned
19 Jan 2005 288a New director appointed
16 Dec 2004 287 Registered office changed on 16/12/04 from: 7TH floor aldermary house 15 queen street london EC4N 1TX
16 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
25 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Nov 2004 363a Return made up to 31/08/04; change of members
04 Nov 2004 288a New secretary appointed
09 Sep 2004 288a New director appointed
01 Sep 2004 288b Secretary resigned
06 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Aug 2004 155(6)a Declaration of assistance for shares acquisition
06 Aug 2004 287 Registered office changed on 06/08/04 from: argyle chambers 8 fir vale road bournemouth dorset BH1 2SG
03 Mar 2004 288c Director's particulars changed
12 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
11 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed