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TSL EDUCATION SPV 2 LIMITED

Company number 06141051

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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)
28 Oct 2010 TM01 Termination of appointment of Bernard Gray as a director
07 May 2010 AA Full accounts made up to 31 August 2009
17 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Louise Rogers on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Bernard Peter Gray on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Matthew O'sullivan on 29 October 2009
29 Oct 2009 CH03 Secretary's details changed for Matthew O'sullivan on 20 October 2009
16 May 2009 AA Full accounts made up to 31 August 2008
20 Mar 2009 363a Return made up to 06/03/09; full list of members
04 Jun 2008 AA Full accounts made up to 31 August 2007
01 May 2008 225 Accounting reference date shortened from 31/08/2008 to 31/08/2007
07 Apr 2008 288b Appointment terminated director arthur mornington
07 Apr 2008 288b Appointment terminated director duncan aldred
07 Apr 2008 288a Director appointed louise anne rogers
07 Apr 2008 288a Director appointed matthew o'sullivan
07 Apr 2008 288a Director appointed bernard peter gray
07 Mar 2008 363a Return made up to 06/03/08; full list of members
04 Oct 2007 287 Registered office changed on 04/10/07 from: admiral house 66-68 east smithfiled london E1W 1BX
21 Jul 2007 287 Registered office changed on 21/07/07 from: warwick court paternoster square london EC4M 7DX
21 Jul 2007 288b Secretary resigned
21 Jul 2007 288a New secretary appointed
20 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2007 MEM/ARTS Memorandum and Articles of Association