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EDUCATIONAL SUPPORT SERVICES LTD.

Company number 02822959

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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)
25 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Apr 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
15 Apr 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
11 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Dec 2008 288a Secretary appointed capita group secretary LIMITED
16 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
16 Oct 2008 288c Director's change of particulars / capita corporate director LIMITED / 07/10/2008
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Aug 2008 288c Director's change of particulars / richard shearer / 14/08/2008
02 Jun 2008 363a Return made up to 16/05/08; full list of members
14 May 2008 288c Director's change of particulars / richard shearer / 29/04/2008
06 May 2008 288b Appointment terminated director paul pindar
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment terminated director gordon hurst
13 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
25 May 2007 363a Return made up to 16/05/07; full list of members
30 Apr 2007 288a New director appointed
30 Apr 2007 288b Director resigned
27 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
24 May 2006 363a Return made up to 16/05/06; full list of members
22 Nov 2005 288c Director's particulars changed