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EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED

Company number 04401861

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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 Oct 2004 288b Director resigned
14 Oct 2004 AA Full accounts made up to 31 December 2003
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
21 May 2004 288a New director appointed
21 May 2004 363a Return made up to 19/04/04; full list of members
17 May 2004 288b Director resigned
10 May 2004 363a Return made up to 22/03/04; full list of members
04 Mar 2004 287 Registered office changed on 04/03/04 from: 29 bressenden place london SW1E 5EQ
10 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Dec 2003 288b Director resigned
24 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New director appointed
14 Oct 2003 288a New director appointed
07 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 395 Particulars of mortgage/charge
15 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
02 Jul 2003 288a New director appointed
28 Jun 2003 288a New director appointed
02 Jun 2003 88(2)R Ad 29/04/03--------- £ si 49999@1=49999 £ ic 1/50000
15 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2003 123 £ nc 100/50000 29/04/03