JUSTIN CRAIG EDUCATION HOLDINGS LIMITED

Company number 06310698

Date	Type	Description	View / Download
14 Sep 2009	288a	Director appointed mr simon ralph williamson	(1 page)
14 Sep 2009	288a	Secretary appointed mr philip donald walters	(1 page)
11 Sep 2009	288c	Director's change of particulars / elizabeth gibson / 31/08/2009	(1 page)
11 Sep 2009	288b	Appointment terminated secretary craig halsall	(1 page)
10 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
10 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Sep 2009	363a	Return made up to 12/07/09; full list of members	(5 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from the kinetic centre theobald street borehamwood hertfordshire WD6 4PJ	(1 page)
24 Aug 2009	AA	Accounts for a small company made up to 30 June 2008	(12 pages)
15 Jul 2009	288b	Appointment terminated director marilyn wigodsky	(1 page)
16 Sep 2008	363a	Return made up to 12/07/08; full list of members	(6 pages)
16 Sep 2008	287	Registered office changed on 16/09/2008 from ground floor offices 13 high street colney heath st albans hertfordshire	(1 page)
15 Sep 2008	288c	Director and secretary's change of particulars / craig halsall / 01/06/2008	(1 page)
22 May 2008	88(2)	Ad 05/03/08\gbp si 8493@1=8493\gbp ic 657/9150\	(2 pages)
21 Apr 2008	123	Nc inc already adjusted 05/03/08	(2 pages)
09 Apr 2008	88(2)	Ad 05/03/08\gbp si 656@1=656\gbp ic 1/657\	(2 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(30 pages)
07 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
04 Apr 2008	288a	Director appointed philip walters	(2 pages)
27 Mar 2008	CERTNM	Company name changed bondco 1231 LIMITED\certificate issued on 31/03/08	(3 pages)
26 Mar 2008	288a	Director and secretary appointed craig halsall	(2 pages)
26 Mar 2008	225	Curr sho from 31/07/2008 to 30/06/2008	(1 page)
26 Mar 2008	288a	Director appointed marilyn tina wigodsky	(2 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from 39-49 commercial road southampton hampshire SO15 1GA	(1 page)
26 Mar 2008	288b	Appointment terminated director bondlaw directors LIMITED	(1 page)