BERKHAMSTED SCHOOLS GROUP

Company number 00622349

Date	Type	Description	View / Download
11 Oct 2011	AD01	Registered office address changed from Heatherton House School 10 Copperkins Lane Amersham Bucks HP6 5QB on 11 October 2011	(1 page)
11 Oct 2011	TM01	Termination of appointment of Charlotte Vicary as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Felicity Sykes as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of George Morris as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Barbara Ingram as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Mervyn Bracey as a director	(1 page)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
22 Aug 2011	CC04	Statement of company's objects	(2 pages)
15 Aug 2011	CERTNM	Company name changed heatherton house school LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-07-05	(2 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-05	(1 page)
26 Jul 2011	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(1 page)
26 Jul 2011	CONNOT	Change of name notice	(2 pages)
29 Nov 2010	AR01	Annual return made up to 29 November 2010 no member list	(5 pages)
11 Nov 2010	AA	Full accounts made up to 31 July 2010	(16 pages)
05 Nov 2010	TM01	Termination of appointment of Maureen Jackson as a director	(1 page)
05 Nov 2010	TM01	Termination of appointment of Jane Ensor as a director	(1 page)
05 Nov 2010	AP01	Appointment of Mrs Charlotte Vicary as a director	(2 pages)
05 Nov 2010	AP01	Appointment of Mrs Barbara Ingram as a director	(2 pages)
27 Feb 2010	CH01	Director's details changed for Jonathan David Williams on 1 February 2010	(2 pages)
26 Feb 2010	AP01	Appointment of Mrs Nicola Jane Mundy as a director	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mrs Felicity Sykes on 1 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mr George Eryl Morris on 1 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Mrs Maureen Angela Jackson on 1 February 2010	(2 pages)

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