THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)
Company number 00977615
- Company Overview for THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE) (00977615)
- Filing history for THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE) (00977615)
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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) |
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12 Jun 2017 | TM01 | Termination of appointment of John Woodruffe Eagle as a director on 21 March 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Charles Pierre Macdonald as a director on 21 March 2017 | |
12 Jun 2017 | TM01 | Termination of appointment of Sharon Ann Maclean Keenan as a director on 19 April 2016 | |
12 Jun 2017 | TM01 | Termination of appointment of Nicolas Gage as a director on 19 April 2016 | |
30 Mar 2017 | AA | Accounts for a small company made up to 31 August 2016 | |
31 May 2016 | AR01 | Annual return made up to 28 May 2016 no member list | |
08 May 2016 | AA | Full accounts made up to 31 August 2015 | |
02 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
10 Jun 2015 | AR01 | Annual return made up to 28 May 2015 no member list | |
10 Jun 2015 | AP01 | Appointment of Sharon Ann Maclean Keenan as a director on 24 February 2015 | |
03 Jun 2015 | TM01 | Termination of appointment of Richard Andrew Sharp as a director on 24 February 2015 | |
07 Apr 2015 | AA | Full accounts made up to 31 August 2014 | |
25 Jun 2014 | AR01 | Annual return made up to 28 May 2014 no member list | |
25 Jun 2014 | AP01 | Appointment of Mr Andrew James Thompson as a director | |
25 Jun 2014 | AP01 | Appointment of Mr Robin Hazlewood as a director | |
24 Jun 2014 | TM02 | Termination of appointment of John Walton as a secretary | |
24 Jun 2014 | TM01 | Termination of appointment of Daphne Todd as a director | |
24 Jun 2014 | AP04 | Appointment of Jordan Company Secretaries Limited as a secretary | |
24 Jun 2014 | TM01 | Termination of appointment of William Packer as a director | |
03 Jun 2014 | MEM/ARTS | Memorandum and Articles of Association | |
02 Jun 2014 | RESOLUTIONS |
Resolutions
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22 Apr 2014 | AA | Full accounts made up to 31 August 2013 | |
05 Jul 2013 | AR01 | Annual return made up to 28 May 2013 no member list | |
04 Jul 2013 | AP01 | Appointment of Dr Penelope Hunting as a director | |
27 Jun 2013 | AP01 | Appointment of Lord Nicolas Gage as a director |