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GL EDUCATION GROUP LIMITED

Company number 02603456

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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)
20 Jun 2006 287 Registered office changed on 20/06/06 from: the television centre kirkstall road leeds west yorkshire LS3 1JS
23 May 2006 288a New director appointed
16 May 2006 288b Secretary resigned
16 May 2006 288b Secretary resigned
16 May 2006 288b Director resigned
16 May 2006 288a New secretary appointed;new director appointed
04 May 2006 395 Particulars of mortgage/charge
10 Feb 2006 288c Secretary's particulars changed
26 Jan 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
03 Nov 2005 363a Return made up to 01/11/05; full list of members
31 Oct 2005 88(2)R Ad 16/08/05--------- £ si 1@1=1 £ ic 8000300/8000301
20 Oct 2005 363a Return made up to 01/11/04; full list of members; amend
19 Aug 2005 MEM/ARTS Memorandum and Articles of Association
19 Aug 2005 123 Nc inc already adjusted 08/08/05
19 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 363a Return made up to 01/11/04; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 288c Director's particulars changed
02 Mar 2004 363a Return made up to 01/11/03; full list of members
17 Dec 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
28 Jul 2003 AA Full accounts made up to 30 September 2002