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BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED

Company number 04688498

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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)
05 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
03 Apr 2006 363s Return made up to 06/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2005 287 Registered office changed on 11/08/05 from: 5TH floor 9 kingsway london WC2B 6XF
10 Jun 2005 AUD Auditor's resignation
21 Mar 2005 AA Full accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 06/03/05; full list of members
16 Feb 2005 288b Director resigned
25 Jan 2005 288a New director appointed
07 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 06/03/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Feb 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
30 Jan 2004 287 Registered office changed on 30/01/04 from: c/o bilfinger berger bot LIMITED 2ND floor prestige house 23-26 high street egham surrey TW20 9DU
09 Jan 2004 288b Secretary resigned
09 Jan 2004 288b Director resigned
09 Jan 2004 288a New director appointed
09 Jan 2004 288a New secretary appointed;new director appointed
09 Jan 2004 288a New director appointed
09 Jan 2004 287 Registered office changed on 09/01/04 from: kempson house camomile street london EC3A 7AN
09 Jan 2004 123 Nc inc already adjusted 18/12/03
09 Jan 2004 88(2)R Ad 18/12/03--------- £ si 9999@1=9999 £ ic 1/10000
09 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2003 395 Particulars of mortgage/charge
20 Jun 2003 288a New director appointed