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DISCOVERY EDUCATION (HOLDINGS) LIMITED

Company number SC308017

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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)
01 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
11 Sep 2012 AP01 Appointment of Mr David Honeyman as a director
26 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for William George Robertson on 1 October 2009
20 Sep 2011 AD03 Register(s) moved to registered inspection location
20 Sep 2011 CH03 Secretary's details changed for Peter Kenneth Johnstone on 1 October 2009
20 Sep 2011 CH01 Director's details changed for Alan Peter Fordyce on 1 October 2009
20 Sep 2011 AD02 Register inspection address has been changed
04 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
17 Jun 2010 TM01 Termination of appointment of David Boyle as a director
30 Nov 2009 AA Full accounts made up to 31 March 2009
18 Nov 2009 AP01 Appointment of Mrs Marjory May Stewart as a director
18 Nov 2009 TM01 Termination of appointment of David Dorward as a director
10 Sep 2009 363a Return made up to 04/09/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 March 2008
07 Oct 2008 363s Return made up to 04/09/08; no change of members
04 Feb 2008 AA Full accounts made up to 31 March 2007
26 Sep 2007 363s Return made up to 04/09/07; full list of members
03 May 2007 288a New director appointed
05 Mar 2007 410(Scot) Partic of mort/charge *
05 Mar 2007 88(2)R Ad 20/02/07--------- £ si 461500@1=461500 £ ic 12500/474000
28 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights