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ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED

Company number 06938326

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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 2010 CH01 Director's details changed for Mr Robert David Vince on 13 May 2010
22 Mar 2010 AP01 Appointment of Mr. John Barrie Sutton as a director
26 Feb 2010 AP01 Appointment of Mr. Jan Britton as a director
25 Feb 2010 TM01 Termination of appointment of a director
17 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 July 2009
  • GBP 10,000
20 Nov 2009 CH01 Director's details changed for Sarah Melanie Dudley on 20 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Robert David Vince on 19 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Richard David Hoile on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Stephen Michael Jones on 12 November 2009
02 Oct 2009 288a Director appointed stephen michael jones
28 Sep 2009 288b Appointment terminated director david blanchard
22 Sep 2009 288a Director appointed andrew matthews
17 Aug 2009 225 Accounting reference date extended from 30/06/2010 to 30/09/2010
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Aug 2009 288a Director appointed david graham blanchard
18 Jun 2009 NEWINC Incorporation