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BY EDUCATION (BARKING) HOLDINGS LIMITED

Company number 04949257

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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 Feb 2013 TM01 Termination of appointment of Simon Phipps as a director
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
12 Jul 2012 CH01 Director's details changed for Angela Mills on 12 July 2012
12 Jul 2012 CH01 Director's details changed for Mr John Whittington on 12 July 2012
12 Jul 2012 CH01 Director's details changed for Glynn Newby on 12 July 2012
12 Jul 2012 CH01 Director's details changed for Mr Simon David Phipps on 12 July 2012
12 Jul 2012 CH01 Director's details changed for Mr David John Carr on 12 July 2012
08 Jun 2012 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
08 Jun 2012 AD01 Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ United Kingdom on 8 June 2012
01 Jun 2012 TM02 Termination of appointment of Xavier Plumley as a secretary
28 May 2012 CH01 Director's details changed for Mr Simon David Phipps on 25 May 2012
17 May 2012 AA Group of companies' accounts made up to 31 December 2011
25 Jan 2012 AP01 Appointment of Angela Mills as a director
25 Jan 2012 AP01 Appointment of John Whittington as a director
24 Jan 2012 AP01 Appointment of Glynn Newby as a director
24 Jan 2012 TM01 Termination of appointment of Paul Cadman as a director
24 Jan 2012 TM01 Termination of appointment of Priya Veerapen as a director
24 Jan 2012 TM01 Termination of appointment of Biif Corporate Services Limited as a director
15 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
17 Aug 2011 AD01 Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ on 17 August 2011
09 May 2011 AP01 Appointment of Mr John Digory Howard as a director
09 May 2011 TM01 Termination of appointment of Vincent Joseph as a director
05 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
24 Nov 2010 AP01 Appointment of Priya Veerapen as a director