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EDUCATION SOLUTIONS LIMITED

Company number 04668186

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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)
23 Apr 2008 363a Return made up to 14/04/08; full list of members
10 Apr 2008 123 Nc inc already adjusted 18/03/08
10 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2007 288b Director resigned
30 Jul 2007 363s Return made up to 14/04/07; no change of members
28 Jul 2007 AA Accounts for a dormant company made up to 28 February 2007
23 Jul 2007 AA Accounts for a dormant company made up to 28 February 2006
13 Jul 2007 288b Secretary resigned
13 Jul 2007 288a New secretary appointed
06 Jul 2007 287 Registered office changed on 06/07/07 from: llys kearns jersey marine swansea SA1 8QL
19 May 2006 363s Return made up to 14/04/06; full list of members
22 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
21 Jun 2005 287 Registered office changed on 21/06/05 from: sun alliance house 166-167 st. Helens road swansea west glamorgan SA1 5DL
09 May 2005 363s Return made up to 17/02/05; full list of members
22 Apr 2005 363a Return made up to 14/04/05; full list of members
26 Nov 2004 AA Accounts for a dormant company made up to 29 February 2004
05 Jul 2004 363s Return made up to 17/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
29 Jun 2004 288a New director appointed
24 Aug 2003 288a New secretary appointed
24 Aug 2003 288a New secretary appointed;new director appointed
15 Aug 2003 288b Director resigned
15 Aug 2003 288b Secretary resigned
17 Feb 2003 NEWINC Incorporation