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NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED

Company number 03871226

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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)
10 Sep 2013 AD04 Register(s) moved to registered office address
05 Aug 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 TM01 Termination of appointment of Philip Ellis as a director
05 Oct 2012 TM01 Termination of appointment of Christopher Laxton as a director
05 Oct 2012 AP01 Appointment of David Alexandre Simon Dahan as a director
18 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
18 Sep 2012 AD03 Register(s) moved to registered inspection location
18 Sep 2012 AD02 Register inspection address has been changed
06 Aug 2012 AUD Auditor's resignation
06 Aug 2012 AA Full accounts made up to 31 December 2011
06 Aug 2012 MISC Resignation of auditors
22 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2010 CC04 Statement of company's objects
14 Sep 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010
17 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
17 Aug 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 14 August 2010
21 Jul 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for Mr Philip Frederick Ellis on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010
11 Nov 2009 CH01 Director's details changed for Mr Ian Bryan Womack on 11 November 2009
27 Aug 2009 363a Return made up to 14/08/09; full list of members
07 Aug 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 287 Registered office changed on 09/12/2008 from st helens 1 undershaft london EC3P 3DQ