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TSL EDUCATION ACQUISITION LIMITED

Company number 05561941

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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)
28 Oct 2005 88(2)R Ad 18/10/05--------- £ si 70822498@1=70822498 £ ic 2/70822500
28 Oct 2005 123 Nc inc already adjusted 18/10/05
28 Oct 2005 225 Accounting reference date extended from 30/06/06 to 31/08/06
28 Oct 2005 287 Registered office changed on 28/10/05 from: 10 snow hill london EC1A 2AL
21 Oct 2005 288b Director resigned
21 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 30/06/06
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2005 288b Secretary resigned;director resigned
21 Oct 2005 288a New secretary appointed;new director appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288a New director appointed
14 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 30/09/05
07 Oct 2005 395 Particulars of mortgage/charge
21 Sep 2005 CERTNM Company name changed de facto 1291 LIMITED\certificate issued on 21/09/05
13 Sep 2005 NEWINC Incorporation