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THE LONDON SCHOOL OF ENGLISH LIMITED

Company number 00522995

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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)
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 October 2013
11 Jul 2014 AP01 Appointment of Mr Kieron Martin Brown as a director
11 Jul 2014 AP01 Appointment of Mr John Fowell Miles as a director
11 Jul 2014 AP01 Appointment of Mr David John Hampton as a director
10 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014
  • ANNOTATION Clarification a second filed AR01 was registered on 04/08/2014
10 Oct 2013 AP01 Appointment of Mr Martin Mcdonald as a director
25 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AP03 Appointment of Mr David John Hampton as a secretary
05 Sep 2013 TM02 Termination of appointment of David Hampton as a secretary
18 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2013 CH03 Secretary's details changed for David George Ramsey on 1 July 2013
01 Jul 2013 TM01 Termination of appointment of David Ramsey as a director
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Hauke Tallon on 9 October 2012
29 Aug 2012 AP01 Appointment of Mr Richard Samuel Thompson as a director
25 Jun 2012 AA Full accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
15 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Peter Alfred Fabian on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Sydney Cruickshank on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Peter Thompson on 15 October 2009