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ACADEMY GROUP LIMITED

Company number 02512321

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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)
27 Jun 1995 363s Return made up to 15/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
29 Jun 1994 363s Return made up to 15/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/06/94; full list of members
29 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Sep 1993 363b Return made up to 15/06/93; no change of members
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Request DocumentReturn made up to 15/06/93; no change of members
14 Sep 1993 363(287) Registered office changed on 14/09/93
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Request DocumentRegistered office changed on 14/09/93
11 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
21 May 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1992 363b Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members
26 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 1992 363a Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members
06 Aug 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
17 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jul 1991 287 Registered office changed on 10/07/91 from: watling house 35/37 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 10/07/91 from: watling house 35/37 cannon street london EC4M 5SD
08 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jun 1991 CERTNM Company name changed precis (1019) LIMITED\certificate issued on 24/06/91
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Request DocumentCompany name changed precis (1019) LIMITED\certificate issued on 24/06/91
08 May 1991 88(2)R Ad 24/01/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 24/01/91--------- £ si 99998@1=99998 £ ic 2/100000