THE EDUCATIONAL RECORDING AGENCY LIMITED

Company number 02423219

Date	Type	Description	View / Download
19 Jan 2017	AP01	Appointment of Ms Caroline Jane Hyndman as a director on 19 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of David Johnson as a director on 18 January 2017	(1 page)
01 Dec 2016	AD01	Registered office address changed from Verulam House 60 Gray's Inn Road London WC1X 8LU to 1st Floor, Barnard's Inn 86 Fetter Lane London EC4A 1EN on 1 December 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Kiaron James Whitehead as a director on 1 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Sophia Welsh as a director on 30 September 2016	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
17 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(4 pages)
08 Aug 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
20 Jul 2016	AP01	Appointment of Mr Leslie Guy Lavender as a director on 1 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Alma Frances Hales as a director on 30 June 2016	(1 page)
02 Dec 2015	CH01	Director's details changed for Richard Combes on 2 December 2015	(2 pages)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
10 Aug 2015	AR01	Annual return made up to 10 August 2015 no member list	(12 pages)
20 Jul 2015	CH01	Director's details changed for Mr Andrew Harrower on 20 July 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Miss Sophia Welsh as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Tony Woods as a director on 30 June 2015	(1 page)
12 Jun 2015	AP01	Appointment of Mr Peter Richard Mason as a director on 14 May 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of David James Edward Harmsworth as a director on 13 May 2015	(1 page)
07 Nov 2014	AP01	Appointment of Mr Tony Woods as a director on 6 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Helmut Koszuszeck as a director on 5 November 2014	(1 page)
07 Nov 2014	AP01	Appointment of Mr Tom De Lange as a director on 6 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Viktoria Therese Hoof as a director on 5 November 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)