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UNDERLEY EDUCATIONAL SERVICES

Company number 03381128

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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)
28 Jul 2006 155(6)a Declaration of assistance for shares acquisition
28 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 20/07/06
28 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge
14 Jul 2006 363a Return made up to 04/06/06; full list of members
24 Jun 2005 363s Return made up to 04/06/05; full list of members
24 Aug 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
10 Jun 2004 363s Return made up to 04/06/04; full list of members
15 Jun 2003 363s Return made up to 04/06/03; full list of members
27 Jun 2002 363s Return made up to 04/06/02; full list of members
01 Oct 2001 288c Secretary's particulars changed;director's particulars changed
01 Oct 2001 288c Director's particulars changed
04 Jul 2001 363s Return made up to 04/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Feb 2001 288c Secretary's particulars changed;director's particulars changed
07 Feb 2001 288c Director's particulars changed
04 Oct 2000 395 Particulars of mortgage/charge
02 Oct 2000 288c Secretary's particulars changed;director's particulars changed
02 Oct 2000 288c Director's particulars changed
06 Jul 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jan 2000 287 Registered office changed on 11/01/00 from: underley hall school kirkby lonsdale, carnforth lancashire LA6 2HE
08 Jul 1999 363s Return made up to 04/06/99; no change of members
06 Jul 1998 363s Return made up to 04/06/98; full list of members
23 Jul 1997 225 Accounting reference date extended from 30/06/98 to 31/08/98
04 Jun 1997 NEWINC Incorporation