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ROBERTSON EDUCATION (INGLEBY BARWICK) GROUP HOLDINGS LIMITED

Company number 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)
18 Jul 2011 MEM/ARTS Memorandum and Articles of Association
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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