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ARDMORE LANGUAGE SCHOOLS LIMITED

Company number 01647636

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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)
26 Mar 2013 SH06 Cancellation of shares. Statement of capital on 26 March 2013
  • GBP 40,500
26 Mar 2013 SH03 Purchase of own shares.
07 Mar 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jan 2013 AA Group of companies' accounts made up to 31 August 2012
05 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
09 Dec 2011 AA Group of companies' accounts made up to 31 August 2011
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
03 Feb 2011 AA Group of companies' accounts made up to 31 August 2010
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for David John Walker on 19 March 2010
10 Mar 2010 AA Group of companies' accounts made up to 31 August 2009
14 Oct 2009 SH03 Purchase of own shares.
29 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Contract proposed 17/09/2009
04 Apr 2009 AA Group of companies' accounts made up to 31 August 2008
20 Feb 2009 363a Return made up to 20/02/09; full list of members
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
30 Jul 2008 363s Return made up to 21/02/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
01 Jul 2008 AAMD Amended group of companies' accounts made up to 31 August 2007
01 May 2008 AA Group of companies' accounts made up to 31 August 2007
25 Apr 2008 288b Appointment terminated director sarah hughes
21 Apr 2007 AA Group of companies' accounts made up to 31 August 2006
22 Mar 2007 363s Return made up to 21/02/07; full list of members
26 May 2006 AA Group of companies' accounts made up to 31 August 2005
29 Mar 2006 363s Return made up to 02/02/06; full list of members
05 Jul 2005 AAMD Amended group of companies' accounts made up to 31 August 2004