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EDUCATION SUPPORT (NEWHAM) LIMITED

Company number 04420816

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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)
21 May 2004 288a New director appointed
20 May 2004 363s Return made up to 19/04/04; full list of members
17 May 2004 288b Director resigned
11 Dec 2003 287 Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ
05 Dec 2003 288b Director resigned
24 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
24 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 395 Particulars of mortgage/charge
08 Jul 2003 288b Director resigned
02 Jul 2003 288a New director appointed
28 Jun 2003 288a New director appointed
02 Jun 2003 88(2)R Ad 08/04/03--------- £ si 49999@1
15 May 2003 363s Return made up to 19/04/03; full list of members
15 May 2003 288b Secretary resigned
15 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2003 123 £ nc 100/50000 29/04/03
09 May 2003 CERTNM Company name changed equion healthcare holdings limit ed\certificate issued on 09/05/03
28 Mar 2003 288c Director's particulars changed
12 Feb 2003 225 Accounting reference date shortened from 30/04/03 to 31/12/02