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MARK EDUCATION LIMITED

Company number 03495297

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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)
29 Aug 2006 288b Director resigned
29 Aug 2006 288a New secretary appointed;new director appointed
29 Aug 2006 288a New director appointed
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2006 395 Particulars of mortgage/charge
24 Aug 2006 395 Particulars of mortgage/charge
21 Aug 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 88(2)R Ad 28/07/06--------- £ si 50000@1=50000 £ ic 100000/150000
08 Aug 2006 88(2)R Ad 28/07/06--------- £ si 50000@1=50000 £ ic 50000/100000
07 Aug 2006 403a Declaration of satisfaction of mortgage/charge
07 Aug 2006 403a Declaration of satisfaction of mortgage/charge
06 Mar 2006 363a Return made up to 20/01/06; full list of members
24 Feb 2006 288b Director resigned
14 Feb 2006 287 Registered office changed on 14/02/06 from: 3RD floor beaumont house kensington village avonmore road london W14 4TS
14 Feb 2006 288b Director resigned
14 Feb 2006 288b Secretary resigned;director resigned
14 Feb 2006 288b Director resigned
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New secretary appointed
28 Dec 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 287 Registered office changed on 22/07/05 from: 3 shortlands london W6 8JH
24 Jun 2005 288a New director appointed
25 Jan 2005 363s Return made up to 20/01/05; full list of members
25 Jan 2005 288b Director resigned
17 Dec 2004 288b Director resigned