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LITTLEGARTH SCHOOL LIMITED

Company number 01141073

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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)
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2005 395 Particulars of mortgage/charge
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
20 Jul 2005 287 Registered office changed on 20/07/05 from: st martins house, 63 west stockwell street, colchester, CO1 1HE
14 Jun 2005 CERTNM Company name changed littlegarth school (dedham) limi ted\certificate issued on 14/06/05
22 Mar 2005 AA Group of companies' accounts made up to 31 August 2004
11 Feb 2005 288b Secretary resigned
11 Feb 2005 288b Director resigned
11 Feb 2005 288a New secretary appointed
22 Nov 2004 363s Annual return made up to 26/10/04
  • 363(288) ‐ Director resigned
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
06 Aug 2004 288a New secretary appointed
29 Jul 2004 288b Secretary resigned
02 Jun 2004 AA Group of companies' accounts made up to 31 August 2003
24 Nov 2003 288a New director appointed
30 Oct 2003 363s Annual return made up to 26/10/03
  • 363(288) ‐ Director's particulars changed
10 Jun 2003 AA Group of companies' accounts made up to 31 August 2002
13 Nov 2002 363s Annual return made up to 26/10/02
  • 363(288) ‐ Director's particulars changed;director resigned
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
07 Oct 2002 288a New director appointed