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BERKHAMSTED SCHOOL ENTERPRISES LIMITED

Company number 02048201

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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)
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 July 2012
31 Aug 2012 TM01 Termination of appointment of Peter John Williamson as a director on 31 August 2012
20 Jan 2012 AA Full accounts made up to 31 July 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Mar 2011 AP01 Appointment of Mrs Sandra Turner as a director
31 Jan 2011 AA Full accounts made up to 31 July 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Nov 2010 TM01 Termination of appointment of Susan Wolstenholme as a director
23 Nov 2010 TM01 Termination of appointment of Paul Maynard as a director
13 Oct 2010 AP01 Appointment of Mr Philip Anthony Burroughs as a director
14 May 2010 AA01 Current accounting period extended from 31 March 2010 to 31 July 2010
12 Feb 2010 AP01 Appointment of Mr Peter Alan Nicholls as a director
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Martin Anthony Scicluna on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Mark Stephen Steed on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Miss Susan Elizabeth Wolstenholme on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Peter John Williamson on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Andrew Herbert Noel on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Justin James Apthorp on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mrs Alison Frances Moore-Gwyn on 5 January 2010
22 Jul 2009 AA Full accounts made up to 31 March 2009
12 Jan 2009 MEM/ARTS Memorandum and Articles of Association
08 Jan 2009 CERTNM Company name changed berkhamsted collegiate school enterprises LIMITED\certificate issued on 08/01/09
07 Jan 2009 363a Return made up to 31/12/08; full list of members