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TIMEPLAN EDUCATION GROUP LIMITED

Company number 02325304

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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)
16 Dec 2015 AA Accounts for a medium company made up to 31 August 2014
02 Dec 2015 AP01 Appointment of Miss Isla Penman as a director on 18 September 2015
13 Oct 2015 SH03 Purchase of own shares.
12 Aug 2015 TM01 Termination of appointment of Ian Penman as a director on 12 August 2015
09 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 66,666
01 Dec 2014 MR04 Satisfaction of charge 4 in full
01 Dec 2014 MR04 Satisfaction of charge 5 in full
01 Dec 2014 MR04 Satisfaction of charge 6 in full
01 Dec 2014 MR04 Satisfaction of charge 1 in full
26 Nov 2014 AA Accounts for a medium company made up to 31 August 2013
20 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 66,666
14 Aug 2013 AP01 Appointment of Miss Iona Penman as a director
07 Jun 2013 AA Accounts for a medium company made up to 31 August 2012
14 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a medium company made up to 31 August 2011
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
17 Oct 2011 SH06 Cancellation of shares. Statement of capital on 17 October 2011
  • GBP 66,666
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Oct 2011 SH03 Purchase of own shares.
26 Sep 2011 TM01 Termination of appointment of Christopher King as a director
13 Jul 2011 AA Accounts for a medium company made up to 31 August 2010
20 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
28 May 2010 AA Accounts for a medium company made up to 31 August 2009