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EDUCATION SUPPORT (ENFIELD) LIMITED

Company number 03600956

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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)
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mrs Nuria Puig Mas on 20 July 2012
26 Jul 2012 CH01 Director's details changed for Mr Michael Baybutt on 20 July 2012
19 Jul 2012 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012
30 Apr 2012 AA Full accounts made up to 31 December 2011
19 Jan 2012 CH03 Secretary's details changed for Roger Keith Miller on 12 January 2012
13 Oct 2011 TM01 Termination of appointment of Stuart Colvin as a director
13 Oct 2011 AP01 Appointment of Andrew Malcolm Bell as a director
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
24 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2009 363a Return made up to 20/07/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 288a Director appointed michael baybutt
12 Jan 2009 288b Appointment terminated director michael mercer-deadman
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ref section 175(5)(a) co act 2006 02/09/2008
22 Jul 2008 363a Return made up to 20/07/08; full list of members
23 Apr 2008 AA Full accounts made up to 31 December 2007
28 Jan 2008 288c Director's particulars changed
23 Dec 2007 288b Director resigned
23 Dec 2007 288a New director appointed
10 Aug 2007 363a Return made up to 20/07/07; full list of members
20 Jun 2007 288b Director resigned