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SPL EDUCATION LIMITED

Company number 01788139

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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 Dec 2009 CH01 Director's details changed for Jonathan Rowland Middleton on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Diana Joan Abram on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Charles Norman Carrington Abram on 18 December 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Dec 2008 363a Return made up to 21/11/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
21 May 2008 288b Appointment terminated director robert williams
28 Nov 2007 363a Return made up to 21/11/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
11 Jan 2007 363s Return made up to 21/11/06; full list of members
17 Aug 2006 395 Particulars of mortgage/charge
03 Aug 2006 395 Particulars of mortgage/charge
04 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Dec 2005 363s Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2005 88(2)R Ad 29/07/05--------- £ si 5000@1=5000 £ ic 5000/10000
09 Aug 2005 88(2)R Ad 29/07/05--------- £ si 4998@1=4998 £ ic 2/5000
09 Aug 2005 123 £ nc 100/10000 29/07/05
30 Jul 2005 395 Particulars of mortgage/charge
18 Jun 2005 288a New director appointed
07 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
31 May 2005 CERTNM Company name changed s p l adventure LIMITED\certificate issued on 31/05/05