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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 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1995 88(2) Ad 22/12/94--------- £ si 25@1=25 £ ic 275/300
05 Jan 1995 88(2) Ad 20/12/94--------- £ si 273@1=273 £ ic 2/275
05 Jan 1995 123 £ nc 100/300 20/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed academy television LIMITED\certificate issued on 30/12/94
30 Jun 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
26 Apr 1994 363s Return made up to 07/04/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/04/94; no change of members
03 Mar 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
22 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1993 288 Director resigned
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15 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1993 363s Return made up to 07/04/93; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 07/04/93; no change of members
08 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Feb 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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28 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed