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TSL EDUCATION SPV 4 LIMITED

Company number 06209968

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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 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
11 Jul 2007 CERTNM Company name changed charterhouse (watch) spv 4 limit ed\certificate issued on 11/07/07
03 Jul 2007 MEM/ARTS Memorandum and Articles of Association
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 225 Accounting reference date extended from 30/04/08 to 31/08/08
15 Jun 2007 395 Particulars of mortgage/charge
24 May 2007 288a New secretary appointed;new director appointed
24 May 2007 288b Director resigned
24 May 2007 288b Secretary resigned;director resigned
24 May 2007 288a New director appointed
24 May 2007 287 Registered office changed on 24/05/07 from: one bishops square london E1 6A0
10 May 2007 CERTNM Company name changed alnery no. 2690 LIMITED\certificate issued on 10/05/07
12 Apr 2007 NEWINC Incorporation