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SEWELL EDUCATION (YORK) HOLDINGS LIMITED

Company number 05204154

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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)
02 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
12 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
14 Sep 2005 363s Return made up to 12/08/05; full list of members
25 Jan 2005 122 S-div 12/01/05
25 Jan 2005 225 Accounting reference date shortened from 31/08/05 to 31/12/04
25 Jan 2005 287 Registered office changed on 25/01/05 from: 1 royal standard place nottingham NG1 6FZ
25 Jan 2005 88(2)R Ad 12/01/05--------- £ si 499990@.1=49999 £ ic 1/50000
25 Jan 2005 123 Nc inc already adjusted 12/01/05
25 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/01/05
25 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 395 Particulars of mortgage/charge
17 Dec 2004 288b Secretary resigned
17 Dec 2004 288b Director resigned
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New secretary appointed
17 Dec 2004 288a New director appointed
19 Oct 2004 CERTNM Company name changed ever 2467 LIMITED\certificate issued on 19/10/04
27 Aug 2004 287 Registered office changed on 27/08/04 from: cloth hall court infirmary street leeds yorkshire LS1 2JB
12 Aug 2004 NEWINC Incorporation