Advanced company searchLink opens in new window

EDUCATION CARE AND DISCIPLINE LIMITED

Company number 03241234

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2011 AP01 Appointment of Mr Richard Morris as a director
23 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
27 Jul 2010 AA Accounts made up to 31 March 2010
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
26 Sep 2009 288a Director appointed bruce warren dalgleish
23 Sep 2009 288b Appointment terminated director alan birch
24 Aug 2009 363a Return made up to 22/08/09; full list of members
12 Aug 2009 AA Full accounts made up to 31 March 2009
06 Jul 2009 288a Director appointed balasingham ravi kumar
02 Jul 2009 288b Appointment terminated director balasingham ravi kumar
02 Jul 2009 288b Appointment terminated director brian semple
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
22 Aug 2008 363a Return made up to 22/08/08; full list of members
20 Aug 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
06 Jun 2008 288a Director appointed brian semple
03 Jun 2008 288a Director appointed balasingham ravi kumar
16 May 2008 288b Appointment terminated director bruce dalgleish
15 May 2008 288a Director appointed alan edward birch
11 Apr 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution