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STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED

Company number 04486022

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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)
16 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2006 AA Full accounts made up to 31 March 2005
13 Oct 2005 288b Director resigned
22 Jul 2005 363a Return made up to 15/07/05; full list of members
04 May 2005 288b Director resigned
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288b Director resigned
03 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
21 Sep 2004 288b Director resigned
21 Sep 2004 288b Director resigned
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New director appointed
16 Aug 2004 363s Return made up to 15/07/04; full list of members
28 Jul 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
28 Jul 2004 88(2)R Ad 16/07/04--------- £ si 9998@1=9998 £ ic 2/10000
28 Jul 2004 123 Nc inc already adjusted 16/07/04
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New director appointed
28 Jul 2004 288a New secretary appointed
28 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 288b Secretary resigned