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ST. SWITHUN'S SCHOOL LETTING CO. LIMITED

Company number 01931472

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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)
11 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
23 Mar 2015 AA Full accounts made up to 31 July 2014
12 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
12 Nov 2014 CH01 Director's details changed for Mr Allan Martin Russell Reid on 10 November 2014
12 Nov 2014 AP01 Appointment of Professor Natalie Jane Lee as a director on 31 October 2014
12 Nov 2014 TM01 Termination of appointment of John Camm Platt as a director on 31 October 2014
21 Mar 2014 AA Full accounts made up to 31 July 2013
21 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
12 Mar 2013 AA Full accounts made up to 31 July 2012
15 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
16 Feb 2012 AA Full accounts made up to 31 July 2011
07 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
15 Dec 2010 AA Full accounts made up to 31 July 2010
11 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
28 Sep 2010 TM02 Termination of appointment of Robert Bosshardt as a secretary
10 Dec 2009 AA Full accounts made up to 31 July 2009
18 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Allan Martin Russell Reid on 1 November 2009
18 Nov 2009 CH01 Director's details changed for Mr John Camm Platt on 1 November 2009
04 Sep 2009 288a Secretary appointed mr robert george bosshardt
04 Sep 2009 288b Appointment terminated secretary gavin haig
18 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Nov 2008 363a Return made up to 01/11/08; full list of members
31 Oct 2008 AA Full accounts made up to 31 July 2008
19 Sep 2008 288a Director appointed allan martin russell reid