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TSL EDUCATION FINANCE LIMITED

Company number 05560466

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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)
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 70,822,500
16 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2013 MR04 Satisfaction of charge 2 in full
05 Aug 2013 MR01 Registration of charge 055604660003
23 May 2013 AA Full accounts made up to 31 August 2012
10 Apr 2013 AP01 Appointment of Mr William Donoghue as a director
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
14 Feb 2012 AA Full accounts made up to 31 August 2011
27 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 August 2010
28 Oct 2010 TM01 Termination of appointment of Bernard Gray as a director
22 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Mr Matthew O'sullivan on 12 September 2010
22 Sep 2010 CH01 Director's details changed for Louise Ann Rogers on 12 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Bernard Peter Gray on 12 September 2010
22 Sep 2010 CH03 Secretary's details changed for Mr Matthew O'sullivan on 12 September 2010
07 May 2010 AA Full accounts made up to 31 August 2009
15 Oct 2009 CH01 Director's details changed for Louise Rogers on 7 October 2009
15 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Matthew O'sullivan on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Bernard Peter Gray on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Matthew O'sullivan on 7 October 2009
16 May 2009 AA Full accounts made up to 31 August 2008
19 Sep 2008 363a Return made up to 12/09/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 August 2007