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TSL EDUCATION SPV 3 LIMITED

Company number 06140295

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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)
21 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Jul 2007	CERTNM	Company name changed charterhouse (watch) spv 3 limit ed\certificate issued on 11/07/07	View PDF Company name changed charterhouse (watch) spv 3 limit ed\certificate issued on 11/07/07 - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
15 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
24 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
24 May 2007	287	Registered office changed on 24/05/07 from: one bishops square london E1 6AO	View PDF Registered office changed on 24/05/07 from: one bishops square london E1 6AO - link opens in a new window - 1 page (1 page)
24 May 2007	225	Accounting reference date extended from 31/03/08 to 31/08/08	View PDF Accounting reference date extended from 31/03/08 to 31/08/08 - link opens in a new window - 1 page (1 page)
10 May 2007	CERTNM	Company name changed alnery no. 2688 LIMITED\certificate issued on 10/05/07	View PDF Company name changed alnery no. 2688 LIMITED\certificate issued on 10/05/07 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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