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THE EDUCATIONAL RECORDING AGENCY LIMITED

Company number 02423219

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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)
12 Jun 2013 CH03 Secretary's details changed for Helen Nicholson on 12 June 2013
08 Jan 2013 AP01 Appointment of Mr Christian Zimmerman as a director
08 Jan 2013 TM01 Termination of appointment of John Robinson as a director
02 Oct 2012 AA Full accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 10 August 2012 no member list
23 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 May 2012 AP01 Appointment of Mr Michael Douglas Hally as a director
04 Apr 2012 AD01 Registered office address changed from New Premier House 150 Southampton Row London WC1B 5AL on 4 April 2012
04 Jan 2012 AP01 Appointment of Mr David James Edward Harmsworth as a director
03 Jan 2012 AP01 Appointment of Mr Nicholas Glynn as a director
03 Jan 2012 TM01 Termination of appointment of Kiaron Whitehead as a director
03 Jan 2012 TM01 Termination of appointment of Peter Leathem as a director
01 Nov 2011 AP01 Appointment of Ms Karen Estelle Fishman as a director
25 Oct 2011 AP01 Appointment of Mr Andrew Harrower as a director
24 Oct 2011 TM01 Termination of appointment of Gordon Rock as a director
24 Oct 2011 TM01 Termination of appointment of Richard Kemplay as a director
27 Sep 2011 AA Full accounts made up to 31 March 2011
23 Sep 2011 CH01 Director's details changed for Mr Andrew Robert Chowns on 22 September 2011
22 Sep 2011 CH01 Director's details changed for Mr John Vincent Peter O'sullivan on 22 September 2011
22 Sep 2011 CH01 Director's details changed for Ms Deborah Claire Annetts on 22 September 2011
22 Sep 2011 CH01 Director's details changed for Ms Susan Margaret Malden on 22 September 2011
22 Sep 2011 CH01 Director's details changed for Mr Marcus James Lee on 22 September 2011
01 Sep 2011 AR01 Annual return made up to 10 August 2011 no member list
09 May 2011 AP01 Appointment of Mrs Christine Grace Payne as a director
09 May 2011 TM01 Termination of appointment of Andrew Prodger as a director