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BARNFIELD EDUCATION SERVICES LIMITED

Company number 07281744

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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 Oct 2012 AR01 Annual return made up to 11 July 2012 no member list
04 Jul 2012 AA01 Current accounting period extended from 30 June 2012 to 31 August 2012
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Aug 2011 AR01 Annual return made up to 11 July 2011
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 AP01 Appointment of Stephen Walter James Hall as a director
12 Jul 2011 AP01 Appointment of Helen Mayhew as a director
12 Jul 2011 TM01 Termination of appointment of Lynn Thackway as a director
12 Jul 2011 TM01 Termination of appointment of Alan Euinton as a director
12 Jul 2011 AP03 Appointment of David Beattie as a secretary
12 Jul 2011 AD01 Registered office address changed from Barnfield College York Street Campus York Street Luton Bedfordshire LU2 0EZ United Kingdom on 12 July 2011
11 Jul 2011 CERTNM Company name changed barnfield project management team LIMITED\certificate issued on 11/07/11
  • RES15 ‐ Change company name resolution on 2011-06-24
11 Jul 2011 CONNOT Change of name notice
11 Jun 2010 NEWINC Incorporation