ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED
Company number 05934602
- Company Overview for ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED (05934602)
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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) |
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18 Jul 2011 | MEM/ARTS | Memorandum and Articles of Association | |
18 Jul 2011 | RESOLUTIONS |
Resolutions
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10 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Oct 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
12 Oct 2010 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 | |
12 Oct 2010 | AP02 | Appointment of Biif Corporate Services Limited as a director | |
11 Oct 2010 | TM01 | Termination of appointment of Nigel Brindley as a director | |
27 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
10 Nov 2009 | AR01 | Annual return made up to 13 September 2009 with full list of shareholders | |
28 May 2009 | 288a | Director appointed nigel anthony john brindley | |
28 May 2009 | 288a | Director appointed victoria bradley | |
22 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
18 May 2009 | 288b | Appointment terminated director michael ryan | |
16 May 2009 | 288b | Appointment terminated director john mcdonagh | |
08 May 2009 | 288c | Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 | |
24 Mar 2009 | 287 | Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES | |
04 Mar 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
02 Dec 2008 | AA | Full accounts made up to 31 March 2008 | |
04 Nov 2008 | 363a | Return made up to 13/09/08; full list of members | |
16 May 2008 | 288c | Director's change of particulars / michael ryan / 01/04/2008 | |
06 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
16 Jan 2008 | 122 | S-div 07/11/07 | |
08 Jan 2008 | SA | Statement of affairs | |
08 Jan 2008 | 88(2)R | Ad 07/11/07--------- £ si 99900@.01=999 £ ic 1/1000 |