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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)
08 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/06/2010
26 Mar 2010 AA Group of companies' accounts made up to 30 November 2009
16 Mar 2010 CH01 Director's details changed for Richard Charles Austin Caston on 1 March 2010
04 Sep 2009 AA Group of companies' accounts made up to 30 November 2008
06 Jul 2009 363a Return made up to 20/06/09; full list of members
06 Apr 2009 288a Director appointed mr john vincent bowman
09 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Sep 2008 AA Group of companies' accounts made up to 30 November 2007
04 Jul 2008 363a Return made up to 20/06/08; full list of members
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Alot shares 75000 06/12/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 288a New director appointed
02 Nov 2007 395 Particulars of mortgage/charge
17 Oct 2007 225 Accounting reference date shortened from 30/06/08 to 30/11/07
26 Sep 2007 MEM/ARTS Memorandum and Articles of Association
19 Sep 2007 288b Director resigned
12 Sep 2007 CERTNM Company name changed hamsard 3073 LIMITED\certificate issued on 12/09/07
08 Aug 2007 288a New director appointed
31 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 19/07/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association