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EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED

Company number 07982303

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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)
14 Sep 2012 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
09 Jul 2012 AP01 Appointment of Roger Kevin Walker as a director
09 Jul 2012 AP01 Appointment of Alexandra Marie Hawkins as a director
09 Jul 2012 AP01 Appointment of David Charles Williams as a director
09 Jul 2012 AP01 Appointment of Maureen Hazel Cooper as a director
09 Jul 2012 AP01 Appointment of Beverley John Frederick Curtis as a director
09 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 702,854.55
09 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012 SH02 Sub-division of shares on 29 June 2012
09 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 May 2012 AP01 Appointment of Jennifer Louise Elliott as a director
24 May 2012 TM01 Termination of appointment of Taylor Vinters Directors Limited as a director
24 May 2012 TM01 Termination of appointment of James Allen as a director
24 May 2012 TM01 Termination of appointment of Adam Bradley as a director
24 May 2012 TM01 Termination of appointment of John Short as a director
24 May 2012 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 24 May 2012
21 May 2012 CERTNM Company name changed tayvin 463 LIMITED\certificate issued on 21/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
21 May 2012 CONNOT Change of name notice
08 Mar 2012 NEWINC Incorporation