EDUCATION SOLUTIONS SPEKE LIMITED

Company number 04173186

Date	Type	Description	View / Download
13 Apr 2004	363s	Return made up to 06/03/04; full list of members	(7 pages)
03 May 2003	288b	Director resigned	(1 page)
14 Apr 2003	363s	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	AA	Full accounts made up to 31 August 2002	(13 pages)
12 Feb 2003	88(2)R	Ad 23/12/02--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
19 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	288a	New secretary appointed	(2 pages)
08 Dec 2002	288b	Secretary resigned	(1 page)
21 Nov 2002	225	Accounting reference date extended from 31/03/02 to 31/08/02	(1 page)
02 May 2002	363s	Return made up to 06/03/02; full list of members	(7 pages)
12 Nov 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	288a	New director appointed	(2 pages)
26 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 18/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
20 Jun 2001	395	Particulars of mortgage/charge	(10 pages)
01 Jun 2001	288b	Secretary resigned	(1 page)
25 May 2001	288b	Director resigned	(1 page)
24 May 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288b	Secretary resigned	(1 page)
03 Apr 2001	288b	Director resigned	(1 page)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)