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DOUGLAS STEWART EDU LIMITED

Company number 05319423

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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)
18 May 2016 AA Accounts for a small company made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,000,000
24 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
14 Dec 2015 TM02 Termination of appointment of Quayseco Limited as a secretary on 14 December 2015
14 Dec 2015 AD01 Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG on 14 December 2015
25 Aug 2015 AP01 Appointment of Mr Charles T Hulan Iii as a director on 19 August 2015
24 Aug 2015 TM01 Termination of appointment of Cheryl Rosen Weston as a director on 20 August 2015
04 Aug 2015 AA Accounts for a small company made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2,000,000
26 Jun 2014 AA Accounts for a small company made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2,000,000
09 Jan 2014 CH01 Director's details changed for Cheryl Rosen Weston on 21 December 2013
26 Sep 2013 CC04 Statement of company's objects
12 Aug 2013 AA Accounts for a small company made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a small company made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 March 2011
11 Feb 2011 MISC Section 522
04 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 1 September 2010
17 Aug 2010 CH04 Secretary's details changed for Quayseco Limited on 16 August 2010
29 Jul 2010 AA Full accounts made up to 31 March 2010
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 2,000,000
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association