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THE ACADEMY MANAGEMENT COMPANY (LUTON) LIMITED

Company number 05736831

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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)
07 Mar 2011 AR01 Annual return made up to 6 March 2011 no member list
07 Mar 2011 CH01 Director's details changed for Albert Admako on 6 March 2011
07 Mar 2011 CH01 Director's details changed for Miss Linda Margaret Grinwood on 6 March 2011
04 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Feb 2011 TM02 Termination of appointment of Hertfordshire Company Services Limited as a secretary
07 Feb 2011 TM01 Termination of appointment of Denis Bruce as a director
07 Feb 2011 TM02 Termination of appointment of Hertfordshire Company Services Limited as a secretary
07 Feb 2011 AP03 Appointment of Ms Linda Margaret Grimwood as a secretary
07 Feb 2011 AD01 Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 7 February 2011
25 Oct 2010 AP01 Appointment of Mr Denis David Bruce as a director
22 Oct 2010 AP01 Appointment of Miss Linda Margaret Grinwood as a director
24 May 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 TM02 Termination of appointment of Terence White as a secretary
13 Apr 2010 TM02 Termination of appointment of Crabtree Property Management Limited as a secretary
13 Apr 2010 AP04 Appointment of Hertfordshire Company Services Limited as a secretary
13 Apr 2010 AD01 Registered office address changed from R M G House Essex Road Hoddesdon Hertfordshire EN11 0DR on 13 April 2010
08 Apr 2010 AR01 Annual return made up to 6 March 2010
07 Apr 2010 TM02 Termination of appointment of Crabtree Property Management Limited as a secretary
07 Apr 2010 TM02 Termination of appointment of Terence White as a secretary
07 Apr 2010 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 7 April 2010
16 Nov 2009 TM01 Termination of appointment of Ian Winsley as a director
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Apr 2009 363a Annual return made up to 06/03/09
21 Mar 2009 288a Director appointed albert admako