NCN 28 LIMITED

Company number 00065938

Date	Type	Description	View / Download
03 Aug 2012	CERTNM	Company name changed findel education (2002) LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution	(3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/06/2012	(3 pages)
11 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 55,735	(6 pages)
19 Dec 2011	AP03	Appointment of Dr Ivan Joseph Bolton as a secretary	(2 pages)
16 Dec 2011	AA	Accounts for a dormant company made up to 1 April 2011	(1 page)
16 Dec 2011	TM02	Termination of appointment of Ivan Bolton as a secretary	(1 page)
26 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Supplemental agreement 08/02/2011	(3 pages)
19 Jan 2011	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 19 January 2011	(1 page)
22 Dec 2010	TM01	Termination of appointment of Timothy Kowalski as a director	(1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 2 April 2010	(1 page)
06 Sep 2010	AP01	Appointment of Mr Timothy John Kowalski as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	(1 page)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 16	(13 pages)
03 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 17	(19 pages)
23 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 18	(5 pages)
08 Jul 2010	AD01	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010	(1 page)
05 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010	(1 page)
18 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Dr Ivan Joseph Bolton on 11 May 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Christopher David Hinton on 11 May 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Philip Binns Maudsley on 11 May 2010	(2 pages)
18 Jun 2010	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 11 May 2010	(1 page)
08 Apr 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
07 Dec 2009	TM01	Termination of appointment of Patrick Jolly as a director	(1 page)