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TSL EDUCATION LIMITED

Company number 01723502

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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)
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004 363a Return made up to 15/03/04; full list of members
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 288c Secretary's particulars changed
14 Nov 2003 288c Secretary's particulars changed
15 Sep 2003 AA Accounts for a dormant company made up to 30 June 2003
07 Apr 2003 363a Return made up to 15/03/03; full list of members
07 Apr 2003 363(353) Location of register of members address changed
07 Apr 2003 363(190) Location of debenture register address changed
21 Mar 2003 288c Director's particulars changed
21 Jan 2003 288c Director's particulars changed
17 Sep 2002 AA Accounts for a dormant company made up to 30 June 2002
21 Mar 2002 363a Return made up to 15/03/02; full list of members
04 Dec 2001 AA Accounts made up to 30 June 2001
23 Nov 2001 288b Director resigned
20 Nov 2001 288b Secretary resigned
20 Nov 2001 288a New secretary appointed
20 Nov 2001 288a New director appointed
27 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Apr 2001 AA Accounts made up to 30 June 2000
30 Mar 2001 363a Return made up to 15/03/01; full list of members
25 May 2000 287 Registered office changed on 25/05/00 from: po box 495 virginia street london E1 9XY
19 Apr 2000 288c Director's particulars changed
31 Mar 2000 363a Return made up to 15/03/00; full list of members