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) |
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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
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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 |