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BERKHAMSTED SCHOOLS GROUP

Company number 00622349

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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)
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
09 Jan 2014 AP01 Appointment of Dr Mark Alexander Fenton as a director
02 Dec 2013 AR01 Annual return made up to 29 November 2013 no member list
29 Nov 2013 TM01 Termination of appointment of Andrew Reston as a director
29 Nov 2013 TM01 Termination of appointment of Benjamin Parker as a director
29 Nov 2013 TM01 Termination of appointment of Roger Groom as a director
29 Nov 2013 TM01 Termination of appointment of Roger Groom as a director
29 Nov 2013 TM01 Termination of appointment of Benjamin Parker as a director
29 Nov 2013 TM01 Termination of appointment of Andrew Reston as a director
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2013 TM01 Termination of appointment of Alison Moore-Gwyn as a director
30 Jan 2013 AA Group of companies' accounts made up to 31 July 2012
06 Dec 2012 AR01 Annual return made up to 29 November 2012 no member list
29 Nov 2012 TM01 Termination of appointment of Stephen Bourne as a director
19 Nov 2012 TM01 Termination of appointment of Carol Green as a director
31 Aug 2012 TM01 Termination of appointment of Peter Williamson as a director
13 Jul 2012 AUD Auditor's resignation
13 Jul 2012 AA03 Resignation of an auditor
12 Jul 2012 TM01 Termination of appointment of Michael Horton as a director
12 Jul 2012 TM01 Termination of appointment of Julie Laws as a director
10 Jul 2012 AUD Auditor's resignation
07 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Apr 2012 AP01 Appointment of Mr Gavin Crawford Laws as a director
26 Jan 2012 AA Full accounts made up to 31 July 2011