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STUDY GROUP HOLDINGS UK LIMITED

Company number 05888001

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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)
06 Jul 2010 TM01 Termination of appointment of Darren Smorgon as a director
15 Mar 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 AP03 Appointment of Mr Timothy John Coope as a secretary
08 Jan 2010 TM02 Termination of appointment of Benjamin Sebel as a secretary
18 Aug 2009 MEM/ARTS Memorandum and Articles of Association
13 Aug 2009 CERTNM Company name changed study group holdings LIMITED\certificate issued on 14/08/09
04 Aug 2009 363a Return made up to 26/07/09; full list of members
15 Jun 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 288c Director's change of particulars / michael cornes / 29/11/2008
05 Aug 2008 363a Return made up to 26/07/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 December 2007
29 Oct 2007 287 Registered office changed on 29/10/07 from: lorna house lorna road hove east sussex BN3 3ER
22 Aug 2007 363a Return made up to 26/07/07; full list of members
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
24 May 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Director resigned
13 Feb 2007 88(2)R Ad 08/01/07--------- £ si 100@1=100 £ ic 2/102
19 Oct 2006 287 Registered office changed on 19/10/06 from: 40 bank street london E14 5DS
02 Oct 2006 88(2)R Ad 07/09/06--------- £ si 1@1=1 £ ic 1/2
21 Sep 2006 288a New director appointed
18 Sep 2006 395 Particulars of mortgage/charge