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LUDGROVE SCHOOL TRUST LIMITED

Company number 01053039

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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)
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2014 CC01 Notice of Restriction on the Company's Articles
04 Jul 2014 MA Memorandum and Articles of Association
20 Mar 2014 AR01 Annual return made up to 20 March 2014 no member list
14 Mar 2014 AA Full accounts made up to 31 August 2013
12 Mar 2014 TM01 Termination of appointment of Nicholas Parsons as a director
06 Mar 2014 AP01 Appointment of Mr Paul Gordon Williams as a director
03 Dec 2013 TM02 Termination of appointment of Christine Williams as a secretary
03 Dec 2013 AP01 Appointment of Mrs Emily Charlotte Chappell as a director
03 Dec 2013 AP03 Appointment of Mrs Maura Elizabeth Brittain as a secretary
01 Nov 2013 AP01 Appointment of Mr Benedict John Holden as a director
01 Nov 2013 CH03 Secretary's details changed for Christine Susan Williams on 1 November 2013
29 Oct 2013 TM01 Termination of appointment of James Wethered as a director
29 Oct 2013 TM01 Termination of appointment of Peter Rosslyn as a director
19 Apr 2013 AA Full accounts made up to 31 August 2012
26 Mar 2013 AR01 Annual return made up to 20 March 2013 no member list
26 Nov 2012 TM01 Termination of appointment of Garth Milne as a director
23 Aug 2012 AP01 Appointment of Charles Langhorne Butterworth as a director
22 Aug 2012 AP01 Appointment of William Stewart Johnston as a director
22 Aug 2012 AP01 Appointment of Rupert Michael Wiggin as a director
22 Aug 2012 AP01 Appointment of Philip David Edey as a director
09 Jul 2012 CH01 Director's details changed for Peter David Charles Eckersley on 21 June 2012
06 Jul 2012 TM01 Termination of appointment of Robert Reoch as a director
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association