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EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED

Company number 04365969

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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)
22 Oct 2012 AP03 Appointment of Maria Lewis as a secretary
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
21 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Mrs Nuria Puig Mas on 4 February 2012
21 Feb 2012 CH01 Director's details changed for Mr Michael Baybutt on 4 February 2012
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
11 May 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Nuria Puig Mas on 4 February 2010
24 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 04/02/09; full list of members
12 Jan 2009 288a Director appointed michael baybutt
12 Jan 2009 288b Appointment terminated director michael mercer-deadman
23 Apr 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 363a Return made up to 04/02/08; full list of members
28 Jan 2008 288c Director's particulars changed
23 Dec 2007 288b Director resigned
23 Dec 2007 288a New director appointed
20 Jun 2007 288b Director resigned