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TEACHING PERSONNEL HOLDINGS LIMITED

Company number 06287318

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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)
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2019
09 May 2013 AA Full accounts made up to 30 November 2012
09 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6
08 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
14 Aug 2012 AA Full accounts made up to 30 November 2011
20 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2019
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities/intercreditor agreement guarantee and debenture 12/08/2011
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Aug 2011 AA Group of companies' accounts made up to 30 November 2010
17 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/02/2019
20 Sep 2010 TM01 Termination of appointment of Mark Weavis as a director
20 Sep 2010 TM01 Termination of appointment of Fiona Eldridge as a director
20 Sep 2010 TM01 Termination of appointment of Richard Caston as a director
26 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities/intercreditor agreement 23/07/2010
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
20 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Ms Fiona Eldridge on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Fiona Eldridge on 25 September 2009
08 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/06/2010