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IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED

Company number 05397317

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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)
05 May 2006 287 Registered office changed on 05/05/06 from: c/o mill group LIMITED 6-8 old bond street london W1S 4PH
10 Apr 2006 363s Return made up to 17/03/06; full list of members
  • 363(287) ‐ Registered office changed on 10/04/06
21 Nov 2005 225 Accounting reference date extended from 31/12/05 to 30/06/06
11 May 2005 88(2)R Ad 31/03/05--------- £ si 36999@1=36999 £ ic 1/37000
29 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 123 Nc inc already adjusted 31/03/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New director appointed
06 Apr 2005 288a New secretary appointed;new director appointed
06 Apr 2005 288b Secretary resigned
06 Apr 2005 288b Director resigned
06 Apr 2005 287 Registered office changed on 06/04/05 from: 12 york place leeds west yorkshire LS1 2DS
30 Mar 2005 CERTNM Company name changed choice galore LIMITED\certificate issued on 30/03/05
17 Mar 2005 NEWINC Incorporation