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DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE)

Company number 01072074

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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 Sep 2016 AP01 Appointment of Mr James Alistair George Isaacs as a director on 1 September 2016
01 Feb 2016 AR01 Annual return made up to 24 January 2016 no member list
22 Jan 2016 AP01 Appointment of Mr Charles Rupert Guy Biggin as a director on 30 November 2015
18 Dec 2015 AA Full accounts made up to 31 August 2015
09 Oct 2015 TM01 Termination of appointment of Jeremy Edward Barnes as a director on 20 June 2015
12 Jun 2015 TM01 Termination of appointment of Stephen Robert James Puddicombe as a director on 14 March 2015
16 Feb 2015 AR01 Annual return made up to 24 January 2015 no member list
16 Dec 2014 AA Full accounts made up to 31 August 2014
05 May 2014 AP01 Appointment of Mr Nicholas Paul Baker as a director
04 Feb 2014 AR01 Annual return made up to 24 January 2014 no member list
18 Dec 2013 AA Full accounts made up to 31 August 2013
09 Dec 2013 AP01 Appointment of Mrs Rebecca Tear as a director
05 Dec 2013 AP01 Appointment of Mr Barnaby James Northover as a director
11 Nov 2013 TM01 Termination of appointment of Janet Scarrow as a director
11 Nov 2013 TM01 Termination of appointment of Malcolm Keppie as a director
08 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 AR01 Annual return made up to 24 January 2013 no member list
08 Feb 2013 CH01 Director's details changed for Clive Neil Hall Tomkin on 7 January 2013
28 Nov 2012 AA Full accounts made up to 31 August 2012
15 Oct 2012 AUD Auditor's resignation
16 Apr 2012 AP01 Appointment of Mr Stephen Robert James Puddicombe as a director
28 Mar 2012 AA Full accounts made up to 31 August 2011
06 Feb 2012 AR01 Annual return made up to 24 January 2012 no member list
29 Nov 2011 AP03 Appointment of Mrs Helen Louise Walker as a secretary
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5