EALING COLLEGE LIMITED

Company number 03248693

Date	Type	Description	View / Download
27 Jul 2018	AP01	Appointment of Mr Timothy James Carey-Yard as a director on 27 July 2018	(2 pages)
07 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(10 pages)
08 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	(11 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 August 2016 GBP 147.50	(4 pages)
22 Sep 2016	SH02	Sub-division of shares on 4 August 2016	(4 pages)
07 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/08/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(50 pages)
24 Aug 2016	SH08	Change of share class name or designation	(2 pages)
09 Jun 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
13 May 2016	AD04	Register(s) moved to registered office address 1 Wolsey Road East Molesey Surrey KT8 9EL	(1 page)
13 May 2016	AD02	Register inspection address has been changed from Orchard Court Orchard Lane Bristol BS1 5WS England to C/O Veale Wasbrough Vizards Llp Narrow Quay Houose Narrow Quay Bristol BS1 4QA	(1 page)
13 May 2016	AD04	Register(s) moved to registered office address 1 Wolsey Road East Molesey Surrey KT8 9EL	(1 page)
05 Jan 2016	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015	(1 page)
18 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 125	(6 pages)
18 Sep 2015	AD03	Register(s) moved to registered inspection location Orchard Court Orchard Lane Bristol BS1 5WS	(1 page)
18 Sep 2015	AP04	Appointment of Velocity Company Secretarial Services Limited as a secretary on 20 March 2015	(2 pages)
18 Sep 2015	AD02	Register inspection address has been changed to Orchard Court Orchard Lane Bristol BS1 5WS	(1 page)
21 Apr 2015	TM02	Termination of appointment of Fernande Nana Hashmi as a secretary on 20 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of David Thomas Phillip Game as a director on 20 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Lindsay Anne Badenoch as a director on 20 March 2015	(2 pages)
21 Apr 2015	TM02	Termination of appointment of Fernande Nana Hashmi as a secretary on 20 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of David Thomas Phillip Game as a director on 20 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Lindsay Anne Badenoch as a director on 20 March 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Steven John York Wade as a director on 20 March 2015	(3 pages)