- Company Overview for ST.IVES(HASLEMERE)LIMITED (00724728)
- Filing history for ST.IVES(HASLEMERE)LIMITED (00724728)
- People for ST.IVES(HASLEMERE)LIMITED (00724728)
- Charges for ST.IVES(HASLEMERE)LIMITED (00724728)
- More for ST.IVES(HASLEMERE)LIMITED (00724728)
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) |
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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
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|
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 |