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BPP ACTUARIAL EDUCATION LIMITED

Company number 02904358

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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)
15 May 2000 288b Director resigned
15 May 2000 288b Director resigned
07 Jun 1999 363a Return made up to 22/05/99; full list of members
03 Jun 1999 AA Full group accounts made up to 31 December 1998
18 Dec 1998 CERTNM Company name changed hazell carr training LIMITED\certificate issued on 18/12/98
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1998 AA Full group accounts made up to 31 December 1997
11 Jun 1998 363a Return made up to 22/05/98; full list of members
23 Jun 1997 363a Return made up to 22/05/97; full list of members
23 Jun 1997 AA Full group accounts made up to 31 December 1996
01 Jun 1996 AA Full group accounts made up to 31 December 1995
01 Jun 1996 363a Return made up to 22/05/96; full list of members
07 May 1996 288 Director's particulars changed
07 Mar 1996 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
30 May 1995 363x Return made up to 22/05/95; full list of members
01 May 1995 363x Return made up to 03/03/95; full list of members
21 Mar 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
14 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Nov 1994 287 Registered office changed on 14/11/94 from: 3 west way, oxford, OX2 0SZ
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Request DocumentRegistered office changed on 14/11/94 from: 3 west way, oxford, OX2 0SZ
14 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed