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ANZUK EDUCATION LTD

Company number 05419264

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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)
06 Sep 2012 TM01 Termination of appointment of Hb Rida Limited as a director
19 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
27 Oct 2011 CH02 Director's details changed for Hb Rida Limited on 27 October 2011
01 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
21 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
21 May 2011 AP02 Appointment of Hb Rida Limited as a director
21 May 2011 CH01 Director's details changed for Mr Ben Goldsmith on 15 December 2009
21 May 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Oct 2010 AD01 Registered office address changed from Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 14 October 2010
12 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Daniel John Mundy on 31 March 2010
12 May 2010 CH01 Director's details changed for Ben Goldsmith on 31 March 2010
17 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share capitated of company of £1,000 divided into 1,000 ordinary shares sub-divided into £100,000 shares of £0.01 17/11/2009
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2010 SH02 Sub-division of shares on 24 November 2009
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 24 November 2009
  • GBP 133.33
17 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
09 Sep 2009 287 Registered office changed on 09/09/2009 from saxtead hall church road woodbridge IP13 9QT
05 May 2009 363a Return made up to 08/04/09; full list of members
05 May 2009 288c Director's change of particulars / daniel mundy / 01/04/2009
05 May 2009 288c Director and secretary's change of particulars / ben goldsmith / 01/04/2009
27 Jan 2009 225 Accounting reference date extended from 31/03/2009 to 31/07/2009
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Jun 2008 363a Return made up to 08/04/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Jun 2007 363a Return made up to 08/04/07; full list of members