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EDUCATION LECTURING SERVICES

Company number 03009979

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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)
08 Mar 1999 288c Secretary's particulars changed;director's particulars changed
14 Jan 1999 363s Annual return made up to 16/01/99
24 Aug 1998 AUD Auditor's resignation
27 Apr 1998 AA Full accounts made up to 30 June 1997
18 Mar 1998 288b Director resigned
21 Jan 1998 363s Annual return made up to 16/01/98
11 Jun 1997 288a New director appointed
25 Apr 1997 AA Full accounts made up to 30 June 1996
15 Jan 1997 363s Annual return made up to 16/01/97
09 Dec 1996 287 Registered office changed on 09/12/96 from: queens house 34 wellington street leeds LS1 2DE
20 Aug 1996 288 Secretary resigned;director resigned
20 Aug 1996 288 New director appointed
20 Aug 1996 288 New secretary appointed;new director appointed
20 Aug 1996 288 Director resigned
04 Jul 1996 225 Accounting reference date extended from 31/03/96 to 30/06/96
26 Apr 1996 395 Particulars of mortgage/charge
31 Jan 1996 363s Annual return made up to 16/01/96
13 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
13 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Aug 1995 225(1) Accounting reference date shortened from 31/08 to 31/03
03 Aug 1995 MEM/ARTS Memorandum and Articles of Association
03 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1995 224 Accounting reference date notified as 31/08
15 Jun 1995 287 Registered office changed on 15/06/95 from: unit 1 and 2 castle quay nottingham NG7 1FW
09 Jun 1995 287 Registered office changed on 09/06/95 from: 1 mitchell lane bristol BS1 6BU