ACADEMY (HR SERVICES) GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | � IC 16916/16872 28/02/07 � SR 44@1=44 |
| 03/04/073 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 06/05/03; CHANGE OF MEMBERS |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | � IC 41949/16916 21/11/02 � SR 25033@1=25033 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 06/05/02; NO CHANGE OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0130 August 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | 41827 AT �1 08-02-01 NEVER TOOK |
| 06/06/016 June 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 21/02/0121 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | � NC 1000/41949 08/02/01 |
| 21/02/0121 February 2001 | ADOPT ARTICLES 08/02/01 |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 06/05/00; CHANGE OF MEMBERS |
| 17/12/9917 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | ISS CAP 31/10/97 |
| 17/11/9717 November 1997 | VARYING SHARE RIGHTS AND NAMES 31/10/97 |
| 17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: G OFFICE CHANGED 17/11/97 18 CANYNGE ROAD CLIFTON BRISTOL BS8 3JX |
| 30/06/9730 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9724 June 1997 | COMPANY NAME CHANGED GLORYPURE LIMITED CERTIFICATE ISSUED ON 25/06/97 |
| 13/06/9713 June 1997 | REGISTERED OFFICE CHANGED ON 13/06/97 FROM: G OFFICE CHANGED 13/06/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/976 May 1997 | Incorporation |
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