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HIGHFIELD PRIORY SCHOOL LIMITED

Company number 01157590

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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)
29 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10
09 Jul 2015 AP03 Appointment of Mrs Alison Mary Leigh as a secretary on 9 July 2015
09 Jul 2015 TM02 Termination of appointment of Audrey Sanderson as a secretary on 9 July 2015
01 Jul 2015 TM01 Termination of appointment of Matthew Christopher Forrest as a director on 25 June 2015
27 Mar 2015 AA Full accounts made up to 31 August 2014
26 Mar 2015 AP01 Appointment of Mr John Robert Wood as a director on 5 March 2015
26 Mar 2015 AP01 Appointment of Mr Benjamin Robert Hall as a director on 5 March 2015
11 Dec 2014 AP01 Appointment of Mr Arun Kumar as a director on 27 November 2014
11 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10
11 Dec 2014 TM01 Termination of appointment of Sara Jane Rajiah as a director on 27 November 2014
17 Feb 2014 AA Full accounts made up to 31 August 2013
10 Feb 2014 CH01 Director's details changed for Mrs Judith Alicia Teague Nairn on 7 February 2014
10 Feb 2014 AP01 Appointment of Mrs Judith Alicia Teague Nairn as a director
03 Feb 2014 TM01 Termination of appointment of David Preston as a director
11 Dec 2013 AP01 Appointment of Mrs Eman Mohamed Sami Ahmed as a director
11 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10
11 Dec 2013 TM01 Termination of appointment of Rachel Oxley as a director
11 Dec 2013 TM01 Termination of appointment of Rachel Oxley as a director
21 Feb 2013 AA Accounts for a small company made up to 31 August 2012
10 Dec 2012 AP01 Appointment of Mr Roger Nigel Wright as a director
06 Dec 2012 AP01 Appointment of Mr Darren Whitman as a director
06 Dec 2012 TM01 Termination of appointment of Kate Parr as a director
20 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
20 Nov 2012 TM01 Termination of appointment of Susan Mcgrath as a director