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UPTON HOUSE SCHOOL LIMITED

Company number 00677794

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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 May 2013 AP01 Appointment of Mr Giles Eric Francis Delaney as a director
14 May 2013 TM01 Termination of appointment of Thomas Mayhew as a director
14 May 2013 TM01 Termination of appointment of Mary Ballin as a director
09 May 2013 AA Accounts made up to 31 August 2012
21 May 2012 AR01 Annual return made up to 8 April 2012 no member list
21 May 2012 CH01 Director's details changed for Mr Richard John Schooley on 21 May 2012
21 May 2012 CH01 Director's details changed for Mr David Rhidian Llewellyn on 21 May 2012
21 May 2012 TM01 Termination of appointment of Jeffrey Branch as a director
21 May 2012 CH01 Director's details changed for Dr Peter Maciej Warwicker on 21 May 2012
21 May 2012 CH01 Director's details changed for Mary Patricia Ballin on 21 May 2012
21 May 2012 TM01 Termination of appointment of Julian Bell as a director
21 May 2012 CH01 Director's details changed for Mrs Mary Breen on 21 May 2012
21 May 2012 CH01 Director's details changed for Geoffrey Robert Francois Hudson on 21 May 2012
21 May 2012 CH01 Director's details changed for Mr Thomas Oswald Mayhew on 21 May 2012
21 May 2012 CH01 Director's details changed for Mrs Susan Claire Cairns on 21 May 2012
17 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 6
01 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2012 AA Accounts made up to 31 August 2011
06 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
06 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
06 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1