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COLLEGIATE (MONTESSORI) LIMITED

Company number 01492256

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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)
20 Mar 2007 288a New secretary appointed;new director appointed
20 Mar 2007 288b Secretary resigned;director resigned
19 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2007 155(6)a Declaration of assistance for shares acquisition
12 Mar 2007 395 Particulars of mortgage/charge
12 Mar 2007 395 Particulars of mortgage/charge
01 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
04 Jul 2006 363s Return made up to 27/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
01 Aug 2005 363s Return made up to 27/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2005 AA Total exemption small company accounts made up to 31 July 2004
17 Jun 2004 363s Return made up to 27/05/04; full list of members
04 Mar 2004 AA Total exemption small company accounts made up to 31 July 2003
19 Jun 2003 363s Return made up to 27/05/03; full list of members
28 Feb 2003 AA Total exemption small company accounts made up to 31 July 2002
29 Jul 2002 363s Return made up to 27/05/02; full list of members
15 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
10 Jul 2001 363s Return made up to 27/05/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 July 2000
07 Jul 2000 363s Return made up to 27/05/00; full list of members
30 Jan 2000 AA Accounts for a small company made up to 31 July 1999
06 Jul 1999 363s Return made up to 27/05/99; full list of members