BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
Company number 05787961
- Company Overview for BY EDUCATION (LEWISHAM) HOLDINGS LIMITED (05787961)
- Filing history for BY EDUCATION (LEWISHAM) HOLDINGS LIMITED (05787961)
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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) |
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18 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
07 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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01 Apr 2014 | AP02 | Appointment of Asset Management Solutions Limited as a director | |
31 Mar 2014 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary | |
26 Mar 2014 | AD01 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 26 March 2014 | |
18 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
23 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
16 Jan 2013 | TM01 | Termination of appointment of Alexis Grolin as a director | |
16 Jan 2013 | TM01 | Termination of appointment of David Carr as a director | |
16 Jan 2013 | TM01 | Termination of appointment of Darren Gill as a director | |
16 Jan 2013 | TM01 | Termination of appointment of Emmanuel Chautemps as a director | |
16 Jan 2013 | TM01 | Termination of appointment of Simon Phipps as a director | |
30 Oct 2012 | AP01 | Appointment of Mr Darren Paul Gill as a director | |
29 Oct 2012 | TM01 | Termination of appointment of Luc Desplanques as a director | |
29 Oct 2012 | AP01 | Appointment of Mr Luc Desplanques as a director | |
29 Oct 2012 | TM01 | Termination of appointment of Darren Gill as a director | |
17 Oct 2012 | AP01 | Appointment of Mr Darren Paul Gill as a director | |
17 Oct 2012 | TM01 | Termination of appointment of Luc Desplanques as a director | |
13 Aug 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
24 Apr 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
02 Apr 2012 | TM01 | Termination of appointment of Bruno Bodin as a director | |
02 Apr 2012 | AP01 | Appointment of Mr Emmanuel Chautemps as a director | |
02 Apr 2012 | TM01 | Termination of appointment of Mark Wayment as a director | |
02 Apr 2012 | AP01 | Appointment of Mr Robert James Newton as a director | |
06 Jan 2012 | AP01 | Appointment of Alexis Grolin as a director |