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JUSTIN CRAIG EDUCATION LIMITED

Company number 01895361

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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)
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
24 Mar 2010 TM01 Termination of appointment of Craig Halsall as a director
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2009 AP01 Appointment of Mr Simon Ralph Williamson as a director
11 Sep 2009 288b Appointment terminated director peter kemp-welch
04 Sep 2009 288a Secretary appointed mr philip donald walters
04 Sep 2009 288b Appointment terminated secretary craig halsall
04 Sep 2009 363a Return made up to 31/07/09; full list of members
02 Sep 2009 287 Registered office changed on 02/09/2009 from, the kinetic centre the kinetic centre, theobald street, borehamwood, hertfordshire, WD6 4PJ, united kingdom
24 Aug 2009 AA Accounts for a small company made up to 30 June 2008
21 Jul 2009 288a Director appointed peter kemp-welch
15 Jul 2009 288b Appointment terminated director marilyn wigodsky
04 Sep 2008 363a Return made up to 31/07/08; full list of members
03 Sep 2008 287 Registered office changed on 03/09/2008 from, gound floor offices 13 high street, colney heath, st albans, hertfordshire
03 Sep 2008 288c Director's change of particulars / craig halsall / 01/06/2008
03 Sep 2008 288c Secretary's change of particulars / craig walsall / 01/06/2008
23 May 2008 288a Secretary appointed craig walsall
23 May 2008 288b Appointment terminated secretary marilyn wigodsky
13 May 2008 225 Accounting reference date extended from 31/05/2008 to 30/06/2008
20 Mar 2008 287 Registered office changed on 20/03/2008 from, svs house, oliver grove, london, SE25 6EJ
20 Mar 2008 288a Director appointed craig halsall
20 Mar 2008 288b Appointment terminated director peter wigodsky
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement & debenture 05/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares