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BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

Company number 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)
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
  • GBP 1,000
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