GL EDUCATION (NO.2) LIMITED

Company number 03819621

Date	Type	Description	View / Download
19 Mar 2012	CERTNM	Company name changed granada learning (no.2) LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-16	(3 pages)
19 Mar 2012	CONNOT	Change of name notice	(2 pages)
02 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 Mar 2011	AD01	Registered office address changed from the Chiswick Centre 414 Chiswick High Road London W4 5TF on 10 March 2011	(1 page)
04 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(31 pages)
10 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
27 Aug 2009	288b	Appointment terminated director david smith	(1 page)
27 Aug 2009	288b	Appointment terminated director dominic richardson	(1 page)
27 Aug 2009	288a	Director appointed robert dargue	(3 pages)
27 Aug 2009	288a	Director appointed adrian eaglestone	(3 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Jun 2009	288a	Secretary appointed roxburgh milkins LLP	(2 pages)
12 May 2009	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
03 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Nov 2007	353	Location of register of members	(1 page)
02 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
16 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)