PROSPECT HOUSE SCHOOL

Company number 02274105

Date	Type	Description	View / Download
02 Sep 2015	TM01	Termination of appointment of Charles Peter Rentoul as a director on 27 August 2015	(1 page)
29 Jul 2015	AP01	Appointment of Ms Anna Lucinda Rentoul as a director on 10 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mrs Tessa Caroline Anna Rentoul as a director on 10 July 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 290,000	(7 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 290,000	(7 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(7 pages)
07 Jul 2011	AUD	Auditor's resignation	(1 page)
23 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
16 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
16 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jan 2010	AD02	Register inspection address has been changed	(1 page)
26 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
23 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
25 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
25 Jan 2007	190	Location of debenture register	(1 page)
25 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
25 Jan 2006	288c	Director's particulars changed	(1 page)
17 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
09 Jan 2004	363s	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
14 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)

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