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THE PETERBOROUGH SCHOOL LIMITED

Company number 01182629

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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)
15 Jul 2015 TM01 Termination of appointment of Suresh Gopinathan Menon as a director on 14 July 2015
29 Jan 2015 AA Full accounts made up to 31 August 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
17 Mar 2014 AP01 Appointment of Mr Paul Thomas Simmons as a director
17 Mar 2014 AP01 Appointment of Mr Philip Anthony Hayes as a director
13 Feb 2014 AD01 Registered office address changed from Stephenson Smart & Co Stephenson House 15 Church Walk Peterborough PE1 2TP on 13 February 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
06 Aug 2013 AP01 Appointment of Mrs Jacqueline Susan Thompson as a director
03 Jul 2013 TM01 Termination of appointment of Janet Mark as a director
03 Jul 2013 TM01 Termination of appointment of Martin Wilson as a director
03 Jul 2013 TM01 Termination of appointment of Brendan Clover as a director
04 Apr 2013 CC02 Notice of removal of restriction on the company's articles
04 Apr 2013 CC04 Statement of company's objects
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 AA Total exemption full accounts made up to 31 August 2012
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
20 Nov 2012 AP01 Appointment of Mrs Alana Tamsin Arculus as a director
02 Jan 2012 AA Full accounts made up to 31 August 2011
12 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3