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ST.IVES(HASLEMERE)LIMITED

Company number 00724728

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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 Nov 2016 MR04 Satisfaction of charge 3 in full
17 Aug 2016 AA Full accounts made up to 31 August 2015
28 Jun 2016 TM01 Termination of appointment of Caroline Louise Laver as a director on 28 June 2016
24 Jun 2016 AD01 Registered office address changed from C/O United Learning Fairline House Nene Valley Business Park Oundle Peterborough PE8 4HN to C/O United Church Schools Trust Worldwide House Thorpe Wood Peterborough PE3 6SB on 24 June 2016
05 Feb 2016 AR01 Annual return made up to 31 January 2016 no member list
30 Jul 2015 TM01 Termination of appointment of Jonathan Andrew Coles as a director on 28 July 2015
07 Jun 2015 AA Full accounts made up to 31 August 2014
05 Feb 2015 AR01 Annual return made up to 31 January 2015 no member list
05 Feb 2015 AD03 Register(s) moved to registered inspection location St Ives School Three Gates Lane Haslemere Surrey
27 Jan 2015 AP01 Appointment of Dr Nicola Jane Lee as a director on 22 September 2014
21 Oct 2014 TM01 Termination of appointment of Andrew James King Steward as a director on 4 July 2014
07 Jul 2014 TM02 Termination of appointment of James Nicholson as a secretary
12 May 2014 AP01 Appointment of Mrs Amanda Jane Greenwood as a director
12 May 2014 AA Full accounts made up to 31 August 2013
10 Apr 2014 MEM/ARTS Memorandum and Articles of Association
10 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 AP01 Appointment of Mrs Susan Clarke as a director
31 Mar 2014 AP01 Appointment of Mrs Caroline Louise Laver as a director
13 Mar 2014 AP01 Appointment of Mr Iain Geoffrey Hazell as a director
12 Mar 2014 AP01 Appointment of Mr Alan Graham Peddle as a director
27 Feb 2014 AR01 Annual return made up to 31 January 2014 no member list
25 Feb 2014 AP03 Appointment of Mr James Nicholson as a secretary
25 Feb 2014 AD01 Registered office address changed from St Ives School Three Gates Lane Haslemere Surrey GU27 2ES on 25 February 2014
10 Feb 2014 AP01 Appointment of Mr Andrew James King Steward as a director
29 Aug 2013 TM01 Termination of appointment of a director