ITP EDUCATION RESOURCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM 2ND FLOOR NORMAN HOUSE 110-114 NORMAN ROAD GREENWICH LONDON SE10 9QJ |
| 28/11/1428 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 13/12/1313 December 2013 | SECRETARY APPOINTED MRS TRACEY RACHEL MIRSADEGHI |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY REZA MIRSADEGHI |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SHORTLAND |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR REZA MIRSADEGHI |
| 12/12/1312 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/01/1316 January 2013 | SECOND FILING FOR FORM AP01 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED REZA MIRSADEGHI |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/11/1226 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 20/03/1220 March 2012 | 18/11/11 FULL LIST AMEND |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MIRSADEGHI / 18/11/2011 |
| 09/01/129 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | SUB-DIVISION 10/12/10 |
| 04/01/114 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR APPOINTED IAN RICHARD SHORTLAND |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MIRSADEGHI / 18/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/08 FROM: GISTERED OFFICE CHANGED ON 19/05/2008 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 12/03/0812 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | S366A DISP HOLDING AGM 15/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: G OFFICE CHANGED 22/10/03 SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 07/05/037 May 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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