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ACADEMIA LIMITED

Company number 04771037

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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 Jul 2012 CH01 Director's details changed for Mr Michael Charles Bacon on 17 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Adrian Robert Atkinson on 17 July 2012
17 Jul 2012 CH03 Secretary's details changed for Mr Michael Charles Bacon on 17 July 2012
17 Jul 2012 CH01 Director's details changed for Mr Christopher Anthony William Eaton on 17 July 2012
14 Oct 2011 AA Accounts for a small company made up to 30 June 2011
26 Sep 2011 AP01 Appointment of Mr Mark Anthony Mccormack as a director
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
28 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Sep 2010 SH19 Statement of capital on 21 September 2010
  • GBP 1,111
16 Sep 2010 CAP-SS Solvency statement dated 27/09/09
16 Sep 2010 SH20 Statement by directors
21 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Adrian Robert Atkinson on 20 May 2010
20 May 2010 CH01 Director's details changed for Michael Charles Bacon on 20 May 2010
20 May 2010 CH01 Director's details changed for Christopher Anthony William Eaton on 20 May 2010
08 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2009 SH03 Purchase of own shares.
23 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2009 AA Accounts for a small company made up to 30 June 2009
09 Jun 2009 363a Return made up to 20/05/09; full list of members
08 Apr 2009 288a Director appointed christopher anthony william eaton
21 Nov 2008 287 Registered office changed on 21/11/2008 from unit 3, sovereign business centre, stockingswater lane enfield EN3 7JX
29 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008