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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)
29 Oct 2001 288b Director resigned
23 Jul 2001 363a Return made up to 20/07/01; full list of members
29 May 2001 288a New secretary appointed
26 Mar 2001 288b Secretary resigned;director resigned
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New secretary appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 287 Registered office changed on 22/02/01 from: po box 295 alexandra gate rover way cardiff south glamorgan CF2 2UE
05 Oct 2000 AA Full accounts made up to 31 December 1999
14 Aug 2000 363a Return made up to 20/07/00; full list of members
23 Jun 2000 CERTNM Company name changed laing hyder worlds end lane scho ol LIMITED\certificate issued on 26/06/00
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
26 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Apr 2000 288c Director's particulars changed
08 Mar 2000 288b Director resigned
08 Mar 2000 288a New director appointed
08 Mar 2000 288b Director resigned
14 Jan 2000 288c Secretary's particulars changed
24 Nov 1999 363a Return made up to 21/07/99; full list of members
24 Nov 1999 288a New director appointed
24 Nov 1999 88(2)R Ad 23/02/99--------- £ si 966999@1=966999 £ ic 1/967000
24 Nov 1999 123 Nc inc already adjusted 23/02/99
24 Nov 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions