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KANDAHAR ACADEMY II LIMITED

Company number 03525741

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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)
13 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 363a Return made up to 11/03/07; full list of members
27 Mar 2007 353 Location of register of members
20 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
29 Jun 2006 288a New secretary appointed;new director appointed
29 Jun 2006 288a New director appointed
26 Jun 2006 288b Secretary resigned;director resigned
26 Jun 2006 288b Director resigned
21 Jun 2006 AUD Auditor's resignation
21 Jun 2006 155(6)b Declaration of assistance for shares acquisition
21 Jun 2006 155(6)b Declaration of assistance for shares acquisition
21 Jun 2006 155(6)a Declaration of assistance for shares acquisition
21 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jun 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
21 Jun 2006 287 Registered office changed on 21/06/06 from: 25 harley street london W1N 2BR
20 Jun 2006 395 Particulars of mortgage/charge
14 Jun 2006 CERTNM Company name changed pan albion group LIMITED\certificate issued on 14/06/06
08 Jun 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Jun 2006 MAR Re-registration of Memorandum and Articles
08 Jun 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2006 53 Application for reregistration from PLC to private
03 May 2006 AA Group of companies' accounts made up to 31 December 2005
20 Mar 2006 363a Return made up to 11/03/06; full list of members
27 Jul 2005 AA Group of companies' accounts made up to 31 December 2004