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HYDESVILLE TOWER SCHOOL LIMITED

Company number 00511397

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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)
03 Mar 2005 363s Return made up to 31/12/04; full list of members
15 Feb 2005 287 Registered office changed on 15/02/05 from: 25 broadway north walsall WS1 2QG
13 Jan 2005 155(6)a Declaration of assistance for shares acquisition
07 Jan 2005 155(6)a Declaration of assistance for shares acquisition
07 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transactions 22/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288a New director appointed
06 Jan 2005 288b Secretary resigned;director resigned
06 Jan 2005 288b Secretary resigned;director resigned
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
05 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 395 Particulars of mortgage/charge
10 Dec 2004 AA Accounts for a small company made up to 31 August 2004
13 May 2004 AA Accounts for a small company made up to 31 August 2003
13 Jan 2004 363s Return made up to 31/12/03; full list of members
23 Jul 2003 363s Return made up to 31/12/01; no change of members
29 Jun 2003 AA Accounts for a small company made up to 31 August 2002