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PRO ED SCHOOLS LIMITED

Company number 03645898

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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)
02 Dec 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2002 AA Accounts for a dormant company made up to 31 October 2001
24 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Nov 2001 363s Return made up to 07/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2001 287 Registered office changed on 01/02/01 from: 5 great college street london SW1P 3SJ
31 Jan 2001 AA Accounts for a dormant company made up to 31 October 2000
31 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 2000 AA Accounts for a dormant company made up to 31 October 1999
09 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Oct 2000 363s Return made up to 07/10/00; full list of members
28 Feb 2000 88(2)R Ad 10/11/98--------- £ si 98@1
12 Oct 1999 363s Return made up to 07/10/99; full list of members
21 Feb 1999 287 Registered office changed on 21/02/99 from: crwys house 33 crwys road cardiff CF2 4YF
21 Feb 1999 288a New secretary appointed
21 Feb 1999 288a New director appointed
21 Feb 1999 288b Secretary resigned;director resigned
21 Feb 1999 288b Director resigned
16 Nov 1998 CERTNM Company name changed affel LIMITED\certificate issued on 17/11/98
07 Oct 1998 NEWINC Incorporation