Timeplan Education Group Limited

Company Name	Timeplan Education Group Limited
Director	Mohammed Azam
Company Status	Active
Company Number	02325304
Category	Private Limited Company
Incorporation Date	6 December 1988(35 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Mohammed Azam
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(28 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Berkeley Square House Berkeley Square London W1J 6BQ

Director Name	Mr Christopher Miles Bertram King
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	19 years, 9 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Lyndhurst Gardens London N3 1TD

Director Name	Mr Ian Penman
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	23 years, 8 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks 20 Highcroft Road Felden Hemel Hempstead Hertfordshire HP3 0BU

Director Name	Ms Teresa Ellen Seabourne
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	25 years, 8 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blegberry Gardens Berkhamsted Hertfordshire HP4 3AR

Secretary Name	Ms Teresa Ellen Seabourne
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years after company formation)
Appointment Duration	25 years, 8 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blegberry Gardens Berkhamsted Hertfordshire HP4 3AR

Director Name	Miss Iona Penman
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(24 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Blegberry Gardens Berkhamsted Hertfordshire HP4 3AR

Director Name	Miss Isla Penman
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2015(26 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Blegberry Gardens Berkhamsted Hertfordshire HP4 3AR

Director Name	Mr Paul Leonard Aitchison
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 August 2017(28 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Berkeley Square House Berkeley Square London W1J 6BQ

Director Name	Mr Hetal Panchal
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(29 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Longbow House 20 Chiswell Street London EC1Y 4TW

Contact

Website	www.timeplan.com
Telephone	020 83718030
Telephone region	London

Location

Registered Address	Longbow House 20 Chiswell Street London EC1Y 4TW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

32k at £1	Teresa Ellen Seabourne 80.00% Ordinary
4k at £1	Iona Penman 10.00% Ordinary
4k at £1	Isla Penman 10.00% Ordinary

Financials

Year	2014
Turnover	£16,740,955
Net Worth	£3,093,868
Cash	£2,493,201
Current Liabilities	£1,811,658

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (1 year ago)
Next Return Due	20 May 2024 (1 week, 6 days from now)

Charges

15 August 2018	Delivered on: 16 August 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
21 June 2018	Delivered on: 25 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
24 October 2017	Delivered on: 26 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
6 December 2022	Delivered on: 12 December 2022 Persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Intellectual property - trademarks. Timeplan education group limited, trademark/patent number:3544190, classes 9, 35,41,42. trademark/patent number -18452676 (eu), classes 9,35,41,42. trademark/patent number -2050454, classes 35,41. more detail within schedule 3 of the debenture. Outstanding
2 August 2021	Delivered on: 6 August 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
7 May 2020	Delivered on: 14 May 2020 Persons entitled: National Westminster Bank PLC as Lender Classification: A registered charge Particulars: N/A. Outstanding
14 June 2019	Delivered on: 21 June 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
30 September 2011	Delivered on: 14 October 2011 Satisfied on: 1 December 2014 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 January 2000	Delivered on: 15 January 2000 Satisfied on: 1 December 2014 Persons entitled: B&G Associates (Southampton) Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and the deed. Particulars: The deposit account as defined in the rental deposit deed. Fully Satisfied
22 December 1998	Delivered on: 7 January 1999 Satisfied on: 1 December 2014 Persons entitled: B & G Associates (Southampton) Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 22ND december 1998 between the company (as tenant) and the chargee (as landlord) in relation tio first floor suite 24 the avenue southampton. Particulars: All the company's right titlre and interest in and to the deposit accoun t in whichj the initial deposit is placed. Fully Satisfied
25 August 1992	Delivered on: 3 September 1992 Satisfied on: 4 November 1995 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20-21 arcadia avenue, finchley, london N3. Assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 April 1992	Delivered on: 28 April 1992 Satisfied on: 31 August 1996 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit (see form 395 for full details). Fully Satisfied
11 February 1991	Delivered on: 13 February 1991 Satisfied on: 1 December 2014 Persons entitled: Alex. Lawrie Receivables Financing Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: By way of first fixed charge on book and other debts present & future and the proceeds thereof as are not sold to and bought by alex.lawrie receivables financing limited under a agreement dated 11/2/91. Fully Satisfied

Filing History

17 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
14 May 2020	Registration of charge 023253040011, created on 7 May 2020 (49 pages)
10 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
2 December 2019	Termination of appointment of Hetal Panchal as a director on 29 November 2019 (1 page)
19 September 2019	Full accounts made up to 31 December 2018 (19 pages)
21 June 2019	Registration of charge 023253040010, created on 14 June 2019 (50 pages)
18 April 2019	Registered office address changed from Floor 17, Portland House Bressenden Place Westminster London SW1E 5RS United Kingdom to Longbow House 20 Chiswell Street London EC1Y 4TW on 18 April 2019 (1 page)
14 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (24 pages)
16 August 2018	Registration of charge 023253040009, created on 15 August 2018 (9 pages)
31 July 2018	Termination of appointment of Paul Aitchison as a director on 31 July 2018 (1 page)
4 July 2018	Appointment of Mr Hetal Panchal as a director on 1 July 2018 (2 pages)
25 June 2018	Registration of charge 023253040008, created on 21 June 2018 (49 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
1 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 23/10/2017 (4 pages)
1 December 2017	Memorandum and Articles of Association (11 pages)
1 December 2017	Memorandum and Articles of Association (11 pages)
1 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 23/10/2017 (4 pages)
26 October 2017	Registration of charge 023253040007, created on 24 October 2017 (48 pages)
26 October 2017	Registration of charge 023253040007, created on 24 October 2017 (48 pages)
4 August 2017	Appointment of Paul Aitchison as a director on 3 August 2017 (2 pages)
4 August 2017	Termination of appointment of Teresa Ellen Seabourne as a director on 3 August 2017 (1 page)
4 August 2017	Cessation of Tish Seabourne as a person with significant control on 4 August 2017 (1 page)
4 August 2017	Appointment of Mohammed Azam as a director on 3 August 2017 (2 pages)
4 August 2017	Cessation of Tish Seabourne as a person with significant control on 3 August 2017 (1 page)
4 August 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
4 August 2017	Cessation of Tish Seabourne as a person with significant control on 3 August 2017 (1 page)
4 August 2017	Registered office address changed from Timeplan House 20/21 Arcadia Avenue London N3 2JU to Floor 17, Portland House Bressenden Place Westminster London SW1E 5RS on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Iona Penman as a director on 3 August 2017 (1 page)
4 August 2017	Notification of Duster Bidco Limited as a person with significant control on 4 August 2017 (2 pages)
4 August 2017	Appointment of Mohammed Azam as a director on 3 August 2017 (2 pages)
4 August 2017	Notification of Duster Bidco Limited as a person with significant control on 3 August 2017 (2 pages)
4 August 2017	Registered office address changed from Timeplan House 20/21 Arcadia Avenue London N3 2JU to Floor 17, Portland House Bressenden Place Westminster London SW1E 5RS on 4 August 2017 (1 page)
4 August 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
4 August 2017	Termination of appointment of Isla Penman as a director on 3 August 2017 (1 page)
4 August 2017	Appointment of Paul Aitchison as a director on 3 August 2017 (2 pages)
4 August 2017	Termination of appointment of Teresa Ellen Seabourne as a secretary on 3 August 2017 (1 page)
4 August 2017	Termination of appointment of Iona Penman as a director on 3 August 2017 (1 page)
4 August 2017	Termination of appointment of Isla Penman as a director on 3 August 2017 (1 page)
4 August 2017	Termination of appointment of Teresa Ellen Seabourne as a secretary on 3 August 2017 (1 page)
4 August 2017	Notification of Duster Bidco Limited as a person with significant control on 3 August 2017 (2 pages)
4 August 2017	Termination of appointment of Teresa Ellen Seabourne as a director on 3 August 2017 (1 page)
30 May 2017	Full accounts made up to 31 August 2016 (24 pages)
30 May 2017	Full accounts made up to 31 August 2016 (24 pages)
17 May 2017	Statement of capital following an allotment of shares on 18 September 2015 GBP 40,000 (3 pages)
17 May 2017	Statement of capital following an allotment of shares on 18 September 2015 GBP 40,000 (3 pages)
5 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
7 June 2016	Accounts for a medium company made up to 31 August 2015 (16 pages)
7 June 2016	Accounts for a medium company made up to 31 August 2015 (16 pages)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 40,000 (7 pages)
5 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 40,000 (7 pages)
16 December 2015	Accounts for a medium company made up to 31 August 2014 (18 pages)
16 December 2015	Accounts for a medium company made up to 31 August 2014 (18 pages)
2 December 2015	Appointment of Miss Isla Penman as a director on 18 September 2015 (2 pages)
2 December 2015	Appointment of Miss Isla Penman as a director on 18 September 2015 (2 pages)
13 October 2015	Purchase of own shares. (2 pages)
13 October 2015	Purchase of own shares. (2 pages)
12 August 2015	Termination of appointment of Ian Penman as a director on 12 August 2015 (1 page)
12 August 2015	Termination of appointment of Ian Penman as a director on 12 August 2015 (1 page)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 66,666 (6 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 66,666 (6 pages)
9 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 66,666 (6 pages)
1 December 2014	Satisfaction of charge 5 in full (1 page)
1 December 2014	Satisfaction of charge 4 in full (1 page)
1 December 2014	Satisfaction of charge 6 in full (1 page)
1 December 2014	Satisfaction of charge 1 in full (1 page)
1 December 2014	Satisfaction of charge 4 in full (1 page)
1 December 2014	Satisfaction of charge 1 in full (1 page)
1 December 2014	Satisfaction of charge 6 in full (1 page)
1 December 2014	Satisfaction of charge 5 in full (1 page)
26 November 2014	Accounts for a medium company made up to 31 August 2013 (17 pages)
26 November 2014	Accounts for a medium company made up to 31 August 2013 (17 pages)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
20 September 2014	Compulsory strike-off action has been discontinued (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
15 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 66,666 (6 pages)
15 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 66,666 (6 pages)
15 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 66,666 (6 pages)
14 August 2013	Appointment of Miss Iona Penman as a director (2 pages)
14 August 2013	Appointment of Miss Iona Penman as a director (2 pages)
7 June 2013	Accounts for a medium company made up to 31 August 2012 (17 pages)
7 June 2013	Accounts for a medium company made up to 31 August 2012 (17 pages)
14 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 June 2012	Accounts for a medium company made up to 31 August 2011 (18 pages)
7 June 2012	Accounts for a medium company made up to 31 August 2011 (18 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
17 October 2011	Cancellation of shares. Statement of capital on 17 October 2011 GBP 66,666 (5 pages)
17 October 2011	Cancellation of shares. Statement of capital on 17 October 2011 GBP 66,666 (5 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 October 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
12 October 2011	Purchase of own shares. (3 pages)
12 October 2011	Purchase of own shares. (3 pages)
26 September 2011	Termination of appointment of Christopher King as a director (2 pages)
26 September 2011	Termination of appointment of Christopher King as a director (2 pages)
13 July 2011	Accounts for a medium company made up to 31 August 2010 (18 pages)
13 July 2011	Accounts for a medium company made up to 31 August 2010 (18 pages)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
28 May 2010	Accounts for a medium company made up to 31 August 2009 (16 pages)
28 May 2010	Accounts for a medium company made up to 31 August 2009 (16 pages)
15 December 2009	Director's details changed for Mr Christopher Miles Bertran King on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Christopher Miles Bertran King on 15 December 2009 (2 pages)
29 June 2009	Accounts for a medium company made up to 31 August 2008 (17 pages)
29 June 2009	Accounts for a medium company made up to 31 August 2008 (17 pages)
10 December 2008	Return made up to 06/12/08; full list of members (4 pages)
10 December 2008	Director and secretary's change of particulars / teresa seabourne / 01/07/2007 (1 page)
10 December 2008	Director and secretary's change of particulars / teresa seabourne / 01/07/2007 (1 page)
10 December 2008	Return made up to 06/12/08; full list of members (4 pages)
7 July 2008	Accounts for a medium company made up to 31 August 2007 (17 pages)
7 July 2008	Accounts for a medium company made up to 31 August 2007 (17 pages)
9 January 2008	Return made up to 06/12/07; full list of members (3 pages)
9 January 2008	Return made up to 06/12/07; full list of members (3 pages)
9 July 2007	Accounts for a medium company made up to 31 August 2006 (15 pages)
9 July 2007	Accounts for a medium company made up to 31 August 2006 (15 pages)
7 December 2006	Return made up to 06/12/06; full list of members (3 pages)
7 December 2006	Return made up to 06/12/06; full list of members (3 pages)
13 June 2006	Accounts for a medium company made up to 31 August 2005 (16 pages)
13 June 2006	Accounts for a medium company made up to 31 August 2005 (16 pages)
13 December 2005	Return made up to 06/12/05; full list of members (7 pages)
13 December 2005	Return made up to 06/12/05; full list of members (7 pages)
1 June 2005	Accounts for a medium company made up to 31 August 2004 (16 pages)
1 June 2005	Accounts for a medium company made up to 31 August 2004 (16 pages)
25 November 2004	Return made up to 06/12/04; full list of members (7 pages)
25 November 2004	Return made up to 06/12/04; full list of members (7 pages)
23 June 2004	Full accounts made up to 31 August 2003 (13 pages)
23 June 2004	Full accounts made up to 31 August 2003 (13 pages)
9 January 2004	Return made up to 06/12/03; full list of members (7 pages)
9 January 2004	Return made up to 06/12/03; full list of members (7 pages)
29 June 2003	Full accounts made up to 31 August 2002 (14 pages)
29 June 2003	Full accounts made up to 31 August 2002 (14 pages)
8 March 2003	Full accounts made up to 31 August 2001 (15 pages)
8 March 2003	Full accounts made up to 31 August 2001 (15 pages)
7 March 2003	Return made up to 06/12/02; full list of members (7 pages)
7 March 2003	Return made up to 06/12/02; full list of members (7 pages)
20 February 2002	Return made up to 06/12/01; full list of members (7 pages)
20 February 2002	Return made up to 06/12/01; full list of members (7 pages)
9 May 2001	Full accounts made up to 31 July 2000 (15 pages)
9 May 2001	Full accounts made up to 31 July 2000 (15 pages)
15 February 2001	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
15 February 2001	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
8 February 2001	Return made up to 06/12/00; full list of members (7 pages)
8 February 2001	Return made up to 06/12/00; full list of members (7 pages)
22 May 2000	Full accounts made up to 31 July 1999 (14 pages)
22 May 2000	Full accounts made up to 31 July 1999 (14 pages)
15 January 2000	Particulars of mortgage/charge (3 pages)
15 January 2000	Particulars of mortgage/charge (3 pages)
8 December 1999	Return made up to 06/12/99; full list of members (7 pages)
8 December 1999	Return made up to 06/12/99; full list of members (7 pages)
23 May 1999	Full accounts made up to 31 July 1998 (17 pages)
23 May 1999	Full accounts made up to 31 July 1998 (17 pages)
7 January 1999	Particulars of mortgage/charge (3 pages)
7 January 1999	Particulars of mortgage/charge (3 pages)
3 December 1998	Return made up to 06/12/98; full list of members (6 pages)
3 December 1998	Return made up to 06/12/98; full list of members (6 pages)
30 May 1998	Accounts for a medium company made up to 31 July 1997 (13 pages)
30 May 1998	Accounts for a medium company made up to 31 July 1997 (13 pages)
4 February 1998	Return made up to 06/12/97; no change of members (4 pages)
4 February 1998	Return made up to 06/12/97; no change of members (4 pages)
25 April 1997	Full accounts made up to 31 July 1996 (15 pages)
25 April 1997	Full accounts made up to 31 July 1996 (15 pages)
23 December 1996	Return made up to 06/12/96; full list of members (6 pages)
23 December 1996	Return made up to 06/12/96; full list of members (6 pages)
31 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1996	Accounts for a medium company made up to 31 July 1995 (14 pages)
25 April 1996	Accounts for a medium company made up to 31 July 1995 (14 pages)
22 February 1996	Return made up to 06/12/95; full list of members (6 pages)
22 February 1996	Return made up to 06/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
25 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
25 March 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
25 March 1994	Nc inc already adjusted 16/02/94 (1 page)
25 March 1994	Nc inc already adjusted 16/02/94 (1 page)
25 March 1994	Ad 16/02/94--------- Â£ si 49999@1=49999 Â£ ic 50000/99999 (2 pages)
25 March 1994	Ad 16/02/94--------- Â£ si 49999@1=49999 Â£ ic 50000/99999 (2 pages)
25 April 1990	Memorandum and Articles of Association (14 pages)
25 April 1990	Memorandum and Articles of Association (14 pages)
10 April 1990	Company name changed tackone LIMITED\certificate issued on 11/04/90 (2 pages)
10 April 1990	Company name changed tackone LIMITED\certificate issued on 11/04/90 (2 pages)
15 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1989	Memorandum and Articles of Association (7 pages)
28 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 June 1989	Memorandum and Articles of Association (7 pages)
6 December 1988	Incorporation (9 pages)
6 December 1988	Incorporation (9 pages)

Timeplan Education Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London