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ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED

Company number 05497035

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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)
11 Oct 2007 AA Full accounts made up to 30 June 2007
03 Sep 2007 88(2)R Ad 17/05/07-17/05/07 £ si 199000@1=199000
02 Jul 2007 363a Return made up to 01/07/07; full list of members
28 Nov 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07
05 Oct 2006 AA Accounts for a dormant company made up to 28 February 2006
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed
24 Jul 2006 225 Accounting reference date shortened from 30/04/06 to 28/02/06
21 Jul 2006 225 Accounting reference date shortened from 30/06/06 to 30/04/06
03 Jul 2006 363a Return made up to 01/07/06; full list of members
03 Jul 2006 288c Secretary's particulars changed
18 May 2006 287 Registered office changed on 18/05/06 from: c/o kier project investment LIMITED tempsford hall sandy bedfordshire SG19 2BD
25 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2006 88(2)R Ad 20/03/06--------- £ si 999@1=999 £ ic 1/1000
18 Apr 2006 123 Nc inc already adjusted 17/03/06
18 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2006 395 Particulars of mortgage/charge
13 Jan 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
27 Oct 2005 288b Secretary resigned;director resigned
27 Oct 2005 288b Director resigned
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288a New director appointed