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COURSECHANGE LIMITED

Company number 03875500

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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)
07 Nov 2013 SH20 Statement by directors
07 Nov 2013 SH19 Statement of capital on 7 November 2013
  • GBP 1
07 Nov 2013 CAP-SS Solvency statement dated 30/04/13
07 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2013 AA Total exemption small company accounts made up to 1 March 2013
17 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 1 March 2012
01 Mar 2012 AA Total exemption small company accounts made up to 23 February 2011
23 Feb 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
16 Feb 2012 AD01 Registered office address changed from 923 Finchley Road Golders Green London NW11 7PE United Kingdom on 16 February 2012
15 Feb 2012 AD01 Registered office address changed from New Burlington House 1075 Finchley Road Finchley London NW11 0PU on 15 February 2012
24 Jan 2012 AA01 Previous accounting period extended from 30 January 2011 to 1 March 2011
26 Oct 2011 AA01 Previous accounting period shortened from 31 January 2011 to 30 January 2011
06 Apr 2011 TM01 Termination of appointment of Avi Goldstein as a director
05 Apr 2011 AP01 Appointment of Avi Goldstein as a director
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 23/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2011 AD01 Registered office address changed from 28-30 Grange Road West Birkenhead Merseyside CH41 4DA on 3 March 2011
03 Mar 2011 TM02 Termination of appointment of Caroline Dean as a secretary
03 Mar 2011 TM01 Termination of appointment of Roy Dean as a director
03 Mar 2011 AP01 Appointment of Mr Stanley Klor as a director
03 Mar 2011 AP01 Appointment of Mr Philip Klor as a director
26 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5