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EDUCATION SPV LIMITED

Company number 05457445

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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 Jul 2008 363a Return made up to 19/05/07; full list of members; amend
21 Jul 2008 363a Return made up to 19/05/08; full list of members
17 Jun 2008 288a Secretary appointed paul forsythe
17 Jun 2008 288b Appointment terminated secretary julian cowburn
21 May 2008 AA Full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 19/05/07; full list of members
12 Jul 2007 288a New secretary appointed
22 Jun 2007 288b Secretary resigned
25 Mar 2007 AA Full accounts made up to 31 December 2005
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify co business 15/03/06
12 Jul 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Jul 2006 363s Return made up to 19/05/06; full list of members
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288b Secretary resigned
26 Apr 2006 288a New director appointed
28 Sep 2005 225 Accounting reference date shortened from 31/05/06 to 31/12/05
10 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 395 Particulars of mortgage/charge
19 May 2005 NEWINC Incorporation