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AVADO LEARNING LIMITED

Company number 06177616

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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)
13 May 2009 288b Appointment terminated director thomas hall
25 Mar 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
14 Nov 2008 288a Director appointed mr brian taylor
02 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Sep 2008 AA Full accounts made up to 30 June 2008
02 Jul 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
06 May 2008 288a Director appointed richard chapman
11 Apr 2008 363a Return made up to 21/03/08; full list of members
11 Mar 2008 88(2) Ad 05/01/08\gbp si 99999@1=99999\gbp ic 1/100000\
11 Mar 2008 123 Gbp nc 100000/199000\05/01/08
11 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
28 Feb 2008 288b Appointment terminated secretary philip shuttleworth
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed
06 Feb 2008 287 Registered office changed on 06/02/08 from: county house, 221-241 beckenham road, beckenham, kent BR3 4UF
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New secretary appointed;new director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
22 Jan 2008 287 Registered office changed on 22/01/08 from: brettenham house, lancaster place, london, EC2E 7EN
09 Jan 2008 395 Particulars of mortgage/charge
09 Jan 2008 MEM/ARTS Memorandum and Articles of Association
07 Jan 2008 CERTNM Company name changed qsc 1216 LIMITED\certificate issued on 07/01/08