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ITN EDUCATION INVESTMENTS LIMITED

Company number 07126826

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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)
05 Dec 2013 CAP-SS Solvency statement dated 29/11/13
05 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 29/11/2013
13 Aug 2013 AA Full accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from 200 Gray's Inn Road London WC1X 8XZ on 21 February 2012
19 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
07 Jul 2011 MG01 Duplicate mortgage certificatecharge no:1
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 100
13 Dec 2010 CERTNM Company name changed great north news LIMITED\certificate issued on 13/12/10
  • CONNOT ‐
17 Feb 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
17 Feb 2010 TM01 Termination of appointment of Christopher Mackie as a director
17 Feb 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
17 Feb 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
17 Feb 2010 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 17 February 2010
17 Feb 2010 AP01 Appointment of Mr John Macdonald Hardie as a director
17 Feb 2010 AP01 Appointment of Mr James Henry Scorer as a director
29 Jan 2010 CERTNM Company name changed newincco 967 LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2010-01-29
29 Jan 2010 CONNOT Change of name notice