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BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

Company number 05728369

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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 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 CH01 Director's details changed for Mr Simon Phipps on 7 July 2010
29 Apr 2010 TM01 Termination of appointment of Simon Phipps as a director
20 Apr 2010 AP01 Appointment of Mr Simon Phipps as a director
23 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
19 Mar 2010 AP01 Appointment of Mr Simon Phipps as a director
19 Mar 2010 CH01 Director's details changed for Mr David John Carr on 2 March 2010
19 Mar 2010 CH01 Director's details changed for Vincent Joseph on 2 March 2010
19 Mar 2010 CH01 Director's details changed for Mr Bruno Bodin on 2 March 2010
19 Mar 2010 CH03 Secretary's details changed for Mr David William Pierce on 23 December 2009
19 Mar 2010 CH03 Secretary's details changed for Mr David William Pierce on 23 December 2009
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Apr 2009 363a Return made up to 02/03/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
03 Apr 2008 363a Return made up to 02/03/08; full list of members
11 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Secretary resigned
17 Dec 2007 288a New director appointed
17 Dec 2007 288b Director resigned
14 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 02/03/07; full list of members
23 Aug 2006 88(2)R Ad 28/07/06--------- £ si 9400@1=9400 £ ic 100/9500
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2006 123 Nc inc already adjusted 28/07/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities