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LADYMEDE SCHOOL LIMITED

Company number 02241688

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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 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1990 363 Return made up to 22/01/90; full list of members
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Request DocumentReturn made up to 22/01/90; full list of members
07 Dec 1989 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
20 Jun 1989 363 Return made up to 13/06/89; full list of members
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Request DocumentReturn made up to 13/06/89; full list of members
10 May 1989 288 New director appointed
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12 Oct 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
04 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1988 395 Particulars of mortgage/charge
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23 Sep 1988 MA Memorandum and Articles of Association
14 Sep 1988 287 Registered office changed on 14/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 14/09/88 from: 2 baches street london N1 6UB
14 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Sep 1988 CERTNM Company name changed raremill LIMITED\certificate issued on 13/09/88
07 Apr 1988 NEWINC Incorporation