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ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED

Company number 07398967

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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)
12 Feb 2013 AA Full accounts made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
02 Apr 2012 AA Full accounts made up to 30 September 2011
26 Jan 2012 CH01 Director's details changed for Mr Robert David Vince on 14 November 2011
25 Jan 2012 AP01 Appointment of Mr. James Michael Edgar as a director
24 Jan 2012 TM01 Termination of appointment of Mark Priday as a director
17 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
03 Oct 2011 AP01 Appointment of Mr. Louis Javier Falero as a director
03 Oct 2011 TM01 Termination of appointment of Andrew Matthews as a director
14 Apr 2011 AP01 Appointment of Mr Mark Frederick Priday as a director
16 Dec 2010 CC04 Statement of company's objects
16 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010 AP02 Appointment of Beif Ii Corporate Services Limited as a director
16 Dec 2010 AP01 Appointment of Mr Stephen Michael Jones as a director
16 Dec 2010 TM01 Termination of appointment of Mark Priday as a director
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 1,000
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Nov 2010 AA01 Current accounting period shortened from 31 October 2011 to 30 September 2011
07 Oct 2010 AD01 Registered office address changed from Interserve House Ruscombe Park Ruscombe Reading RG10 9JU United Kingdom on 7 October 2010
06 Oct 2010 NEWINC Incorporation