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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)
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
29 Apr 2009 288a Director appointed david arthur mallen
29 Apr 2009 288a Director appointed mark jeremy greatrex
03 Apr 2009 363a Annual return made up to 06/03/09
16 Mar 2009 288b Appointment terminated director shabir randeree
16 Mar 2009 288b Appointment terminated director amirali bhatia
16 Mar 2009 288b Appointment terminated director ilyas khan
12 Nov 2008 288a Director appointed mr ilyas tariq khan
22 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 31/08/2008
25 Jul 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
22 Jul 2008 288a Secretary appointed bwb secretarial LIMITED
22 Jul 2008 288b Appointment terminated secretary bates wells & braithwaite london LLP
17 Jun 2008 MEM/ARTS Memorandum and Articles of Association
22 May 2008 CERTNM Company name changed edutrust academies trust\certificate issued on 22/05/08
02 Apr 2008 288a Director appointed mr noorzaman rashid
01 Apr 2008 288a Director appointed mr shabir randeree
06 Mar 2008 NEWINC Incorporation