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CLEVELANDS PREPARATORY SCHOOL LIMITED

Company number 01441142

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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)
05 Apr 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
10 Oct 2005 363a Return made up to 01/10/05; full list of members
01 Sep 2005 AA Accounts for a dormant company made up to 31 August 2004
17 Nov 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/11/04
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288b Secretary resigned
08 Nov 2004 287 Registered office changed on 08/11/04 from: 10 hill street london W1J 5NQ
08 Nov 2004 288a New director appointed
08 Nov 2004 288b Director resigned
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jul 2004 403a Declaration of satisfaction of mortgage/charge
15 Jul 2004 288a New secretary appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288b Secretary resigned;director resigned
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Director resigned
15 Jul 2004 287 Registered office changed on 15/07/04 from: anglia house carrs road cheadle cheshire SK8 2LA
15 Jul 2004 155(6)a Declaration of assistance for shares acquisition
15 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 22/06/04
15 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2004 395 Particulars of mortgage/charge