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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)
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
20 Feb 2007 363a Return made up to 04/02/07; full list of members
28 Jun 2006 288a New director appointed
28 Jun 2006 288b Director resigned
09 May 2006 AA Full accounts made up to 31 December 2005
17 Feb 2006 363a Return made up to 04/02/06; full list of members
22 Dec 2005 88(2)R Ad 07/12/05--------- £ si 966999@1=966999 £ ic 1/967000
22 Dec 2005 123 Nc inc already adjusted 07/12/05
22 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005 288a New director appointed
01 Dec 2005 288b Director resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288a New director appointed
09 Aug 2005 288a New director appointed
19 May 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 04/02/05; full list of members
14 Oct 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288a New director appointed
18 Aug 2004 288b Director resigned
10 Jun 2004 288a New director appointed
04 Jun 2004 288b Director resigned
02 Mar 2004 363s Return made up to 04/02/04; full list of members
11 Dec 2003 287 Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ