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KINGSMEAD SCHOOL HOYLAKE TRUST LIMITED

Company number 00885772

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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)
25 Apr 2005 363s Annual return made up to 09/04/05
22 Apr 2005 288c Director's particulars changed
12 Apr 2005 AA Accounts made up to 31 August 2004
15 Jun 2004 288a New director appointed
02 Jun 2004 288b Secretary resigned
02 Jun 2004 363s Annual return made up to 09/04/04
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Apr 2004 AA Accounts made up to 31 August 2003
23 Apr 2003 363s Annual return made up to 09/04/03
  • 363(288) ‐ Director's particulars changed
09 Apr 2003 288a New secretary appointed
23 Mar 2003 AA Accounts made up to 31 August 2002
21 Mar 2003 288b Director resigned
12 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 403a Declaration of satisfaction of mortgage/charge
22 Apr 2002 363s Annual return made up to 09/04/02
  • 363(288) ‐ Director's particulars changed
22 Apr 2002 288b Director resigned
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
25 Mar 2002 AA Accounts made up to 31 August 2001
06 Apr 2001 363s Annual return made up to 01/04/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Mar 2001 AA Accounts made up to 31 August 2000
17 Jan 2001 MEM/ARTS Memorandum and Articles of Association
17 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 2000 288c Director's particulars changed
19 Dec 2000 288c Director's particulars changed
19 Dec 2000 288a New director appointed