ANDOVER ROAD (NO.1) LIMITED

Company number 06825830

Date	Type	Description	View / Download
04 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Change of name 14/01/2016	(1 page)
27 Jan 2016	CERTNM	Company name changed educinq LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18	(3 pages)
12 Nov 2015	AP01	Appointment of Mr David Nicholas Sarson as a director on 12 November 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr Andrew Philip Steele on 19 August 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr Andrew Philip Steele on 27 July 2015	(2 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Andrew Philip Steele as a director on 2 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of David Gareth Fison as a director on 2 April 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(4 pages)
24 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
03 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(4 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
24 Jun 2013	AP01	Appointment of David Gareth Fison as a director	(3 pages)
20 Jun 2013	TM01	Termination of appointment of Philip Shortman as a director	(1 page)
17 Jun 2013	AP03	Appointment of Stuart Hammond as a secretary	(3 pages)
12 Jun 2013	TM02	Termination of appointment of David Hatton as a secretary	(1 page)
25 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
25 Feb 2013	CH01	Director's details changed for Mr Gordon Bruce Shepherd on 20 February 2013	(2 pages)
06 Nov 2012	AD01	Registered office address changed from Osborne House 51 Fishbourne Road East Chichester West Sussex PO19 3HZ on 6 November 2012	(1 page)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
06 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
26 Oct 2011	CH01	Director's details changed for Philip John Shortman on 26 October 2011	(2 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
15 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(5 pages)
20 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)