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ELDERSPRING LTD

Company number 04627020

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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)
01 Jun 2005 288c Director's particulars changed
11 Apr 2005 88(2)R Ad 01/01/05-01/04/05 £ si 7@1
29 Mar 2005 288a New director appointed
29 Mar 2005 288b Director resigned
10 Mar 2005 88(2)R Ad 01/12/04-01/01/05 £ si 4@1
31 Jan 2005 88(2)R Ad 01/12/04-01/01/05 £ si 16@1
29 Jan 2005 363s Return made up to 02/01/05; full list of members
28 Jan 2005 CERTNM Company name changed teaching skills LTD\certificate issued on 28/01/05
04 Nov 2004 AA Total exemption full accounts made up to 31 January 2004
15 Oct 2004 88(2)R Ad 16/07/04-30/09/04 £ si 8@1=8 £ ic 59/67
16 Sep 2004 287 Registered office changed on 16/09/04 from: 1 market lane langley berkshire SL3 8BQ
03 Sep 2004 88(2)R Ad 16/03/04-15/07/04 £ si 1@1=1 £ ic 58/59
27 Apr 2004 88(2)R Ad 26/02/04-10/04/04 £ si 1@1=1 £ ic 57/58
01 Apr 2004 288c Secretary's particulars changed
04 Mar 2004 88(2)R Ad 03/01/04-26/02/04 £ si 1@1=1 £ ic 56/57
11 Feb 2004 363s Return made up to 02/01/04; full list of members
11 Feb 2004 88(2)R Ad 10/02/03-02/01/04 £ si 55@1=55 £ ic 1/56
02 Apr 2003 MA Memorandum and Articles of Association
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2003 288a New director appointed
11 Mar 2003 288a New secretary appointed
12 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2003 123 £ nc 100/1000 23/01/03
12 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name