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THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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