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BIRMINGHAM EDUCATION CONSULTANTS LIMITED

Company number 04394190

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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)
18 Apr 2011 TM01 Termination of appointment of Henry Shelford as a director
21 Jan 2011 AA Accounts for a small company made up to 31 August 2010
04 Jan 2011 TM01 Termination of appointment of Rory Maw as a director
10 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jul 2010 AP01 Appointment of Mr Henry Shelford as a director
19 Jul 2010 TM02 Termination of appointment of Daniel Laurence as a secretary
19 Jul 2010 TM01 Termination of appointment of Daniel Laurence as a director
04 Jun 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Daniel Jonathan Laurence on 1 January 2010
03 Jun 2010 AP01 Appointment of Alistair Tillen as a director
03 Jun 2010 AP01 Appointment of Rory Maw as a director
03 Jun 2010 TM01 Termination of appointment of Stephen Garman as a director
02 Jun 2010 AA Accounts for a small company made up to 31 August 2009
01 Aug 2009 AA Accounts for a small company made up to 31 August 2008
07 Apr 2009 363a Return made up to 13/03/09; full list of members
30 Jun 2008 AA Accounts for a small company made up to 31 August 2007
23 May 2008 363a Return made up to 13/03/08; full list of members
02 May 2008 395 Particulars of a mortgage or charge / charge no: 3
15 Feb 2008 363a Return made up to 13/03/07; full list of members
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/01/08
14 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 31/08/07
15 Apr 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
13 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New secretary appointed