TEACHERCENTRIC LIMITED

Company number 06055034

Date	Type	Description	View / Download
29 Sep 2014	TM01	Termination of appointment of Henry Trevor Romaine Hallward as a director on 24 August 2014	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
18 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,310.74	(6 pages)
22 Jan 2014	TM02	Termination of appointment of Trevor Walker as a secretary	(1 page)
22 Jan 2014	AD01	Registered office address changed from 152 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EX on 22 January 2014	(1 page)
10 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,310.74	(5 pages)
05 Nov 2013	AA	Total exemption full accounts made up to 31 January 2013	(10 pages)
14 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(7 pages)
19 Nov 2012	AP01	Appointment of Mr Naimish Gohil as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Mr Robert Simon Dighero as a director	(2 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointing director 27/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Company business 27/09/2012 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 925.99	(3 pages)
30 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 925.99	(4 pages)
12 Jul 2012	SH02	Sub-division of shares on 5 July 2012	(5 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
13 Jun 2011	CERTNM	Company name changed all care & support services LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-05-29	(2 pages)
13 Jun 2011	CONNOT	Change of name notice	(2 pages)
11 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(4 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)