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MALPAS FLEXIBLE LEARNING LIMITED

Company number 02728601

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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)
24 Aug 2005 395 Particulars of mortgage/charge
29 Jul 2005 288a New director appointed
19 May 2005 363s Return made up to 29/04/05; full list of members
18 Aug 2004 288c Director's particulars changed
11 Aug 2004 288c Director's particulars changed
11 Aug 2004 288c Director's particulars changed
06 Aug 2004 AA Full accounts made up to 31 December 2003
30 Jul 2004 363a Return made up to 29/04/04; full list of members
30 Jul 2004 288c Director's particulars changed
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288a New secretary appointed
23 Jun 2003 363a Return made up to 22/05/03; full list of members
13 Jun 2003 353 Location of register of members
10 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
10 Dec 2002 287 Registered office changed on 10/12/02 from: woodlands 79 high street greenhithe kent DA9 9RD
10 Dec 2002 288b Director resigned
10 Dec 2002 288b Secretary resigned;director resigned
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New director appointed
10 Dec 2002 288a New secretary appointed;new director appointed
29 Nov 2002 AA Full accounts made up to 31 August 2002
15 Jul 2002 363s Return made up to 03/07/02; full list of members