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BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED

Company number 00571803

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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)
14 Jul 2017 TM01 Termination of appointment of Elisabeth Mary Brockmann as a director on 14 July 2017
14 Jul 2017 TM01 Termination of appointment of Giles Zachary Hay Jerrit as a director on 14 July 2017
15 Jun 2017 AA Full accounts made up to 31 August 2016
02 May 2017 AP01 Appointment of Mr Mark Perry as a director on 26 April 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Jan 2017 CH01 Director's details changed for Dr Mark Sweeney on 13 January 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 AA Full accounts made up to 31 August 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
19 Jan 2016 CH01 Director's details changed for Mrs Susan Bailes on 17 June 2013
19 Jan 2016 CH01 Director's details changed for Mr Giles Zachary Hay Jerrit on 29 June 2015
19 Jan 2016 CH01 Director's details changed for Mr Chris Philip Jones on 30 March 2015
18 Jan 2016 CH01 Director's details changed for Mr Simon Walter Julian Wathen on 1 July 2014
18 Jan 2016 CH01 Director's details changed for Miss Kathrine Jane Scott Kerr on 1 October 2015
11 Jan 2016 AP01 Appointment of Mrs Jane Ann Aughwane as a director on 5 January 2016
15 Dec 2015 TM01 Termination of appointment of Richard Alexander Cassell as a director on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of Elizabeth Jean Anderson as a director on 15 December 2015
06 Jul 2015 AP01 Appointment of Mrs Sneha Manhar Pancholi Kooros as a director on 25 June 2015
09 Apr 2015 AA Full accounts made up to 31 August 2014
25 Mar 2015 TM01 Termination of appointment of Roberta Margaret Linehan as a director on 25 March 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
06 Jan 2015 CH01 Director's details changed for Mr Chris Philip Jones on 1 July 2014
10 Dec 2014 AP01 Appointment of Miss Katharine Jane Scott Kerr as a director on 27 November 2014
09 Sep 2014 AP01 Appointment of Mrs Alice Mary Rose Thomson as a director on 1 September 2014
02 Sep 2014 TM01 Termination of appointment of Clarissa Mary Farr as a director on 31 August 2014