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NORD ANGLIA EDUCATION LIMITED

Company number 02116088

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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)
07 Oct 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Oct 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Oct 2008 MISC Memorandum of association
06 Oct 2008 287 Registered office changed on 06/10/2008 from, anglia house, carrs road, cheadle, cheshire, SK8 2LA
01 Oct 2008 88(2) Ad 10/09/08\gbp si 1116879@0.05=55843.95\gbp ic 1999422/2055265.95\
30 Sep 2008 288b Appointment terminated director rosamund marshall
26 Aug 2008 288a Director appointed kosmas kalliarekos
26 Aug 2008 288a Director appointed jack hennessy
18 Aug 2008 288b Appointment terminated director alasdair marnoch
18 Aug 2008 288b Appointment terminated director stephen henwood
03 Jul 2008 88(2) Capitals not rolled up
03 Jul 2008 88(2) Ad 13/06/08\gbp si 1000@0.05=50\gbp ic 1999372/1999422\
01 Jul 2008 363s Return made up to 07/06/08; bulk list available separately
22 May 2008 88(2) Ad 13/05/08\gbp si 97500@0.05=4875\gbp ic 1994289.6/1999164.6\
08 May 2008 MISC Section 394
12 Mar 2008 88(2) Ad 06/03/08\gbp si 10192@0.05=509.6\gbp ic 1993780/1994289.6\
06 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2008 AA Group of companies' accounts made up to 31 August 2007
29 Jan 2008 88(2)R Ad 05/09/07--------- £ si 3000@.05=150 £ ic 1993630/1993780
29 Jan 2008 88(2)R Ad 15/08/07--------- £ si 3000@.05=150 £ ic 1993480/1993630
29 Jan 2008 88(2)R Ad 22/06/07--------- £ si 8028@.05=401 £ ic 1993079/1993480
29 Jan 2008 88(2)R Ad 14/08/07--------- £ si 7500@.05=375 £ ic 1992704/1993079
29 Jan 2008 88(2)R Ad 04/04/07--------- £ si 20000@.05