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E-ACT

Company number 06526376

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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)
12 Mar 2010 CH01 Director's details changed for Susan Anne Kayser on 1 October 2009
12 Mar 2010 CH01 Director's details changed for John Trhidgould Hall on 28 November 2009
05 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-15
05 Feb 2010 CERTNM Company name changed edutrust academies charitable trust\certificate issued on 05/02/10
05 Feb 2010 CONNOT Change of name notice
11 Jan 2010 AA Full accounts made up to 31 August 2009
09 Jan 2010 AP01 Appointment of Dr Stephen Mark Perry as a director
30 Dec 2009 AP01 Appointment of Dr Ann Geraldine Limb as a director
28 Nov 2009 AP01 Appointment of John Trhidgould Hall as a director
26 Nov 2009 AP01 Appointment of Sheila Lesley Scales as a director
26 Nov 2009 AP01 Appointment of Susan Anne Kayser as a director
02 Oct 2009 288a Director appointed thomas stuart peryer
25 Sep 2009 288a Director appointed professor david reynolds
22 Sep 2009 288a Director appointed benjamin richard green
03 Sep 2009 288a Director appointed sir bruce liddington
01 Aug 2009 MEM/ARTS Memorandum and Articles of Association
01 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009 353 Location of register of members
19 May 2009 288b Appointment terminated director mark greatrex
11 May 2009 288b Appointment terminated secretary bwb secretarial LIMITED
11 May 2009 288b Appointment terminate, director ilyas khan logged form
11 May 2009 288b Appointment terminate, director shabir ahmed randeree logged form
11 May 2009 288b Appointment terminate, director amirali alibhai bhatia logged form
29 Apr 2009 225 Accounting reference date extended from 31/08/2008 to 31/08/2009
29 Apr 2009 288a Secretary appointed christopher john lawrence balderstone