STAFFORD HOUSE STUDY HOLIDAYS LIMITED
Company number 02404309
- Company Overview for STAFFORD HOUSE STUDY HOLIDAYS LIMITED (02404309)
- Filing history for STAFFORD HOUSE STUDY HOLIDAYS LIMITED (02404309)
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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) |
|---|---|---|---|
| 12 Sep 2015 | CH01 | Director's details changed for Mr Harshitkumar Viryashchandra Shah on 28 October 2014 | |
| 11 Sep 2015 | CH03 | Secretary's details changed for Mark Stanton on 13 September 2010 | |
| 11 Sep 2015 | CH01 | Director's details changed for Fergus Stuart Brownlee on 13 September 2010 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 25 Mar 2015 | AA | Full accounts made up to 31 August 2014 | |
| 06 Nov 2014 | TM01 | Termination of appointment of Jennifer Natalie Kyndon Phillips as a director on 31 October 2014 | |
| 27 Oct 2014 | AP01 | Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 22 October 2014 | |
| 23 Apr 2014 | AA | Accounts made up to 31 August 2013 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
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| 09 Jan 2014 | RESOLUTIONS |
Resolutions
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| 23 Dec 2013 | AP01 | Appointment of Jennifer Natalie Kyndon Phillips as a director | |
| 23 Dec 2013 | TM01 | Termination of appointment of Elizabeth Armstrong as a director | |
| 23 Dec 2013 | MR01 | Registration of charge 024043090003 | |
| 18 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
| 18 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 08 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 21 Feb 2013 | AA | Accounts made up to 31 August 2012 | |
| 05 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 23 Mar 2012 | AA | Accounts made up to 31 August 2011 | |
| 04 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Accounts made up to 31 August 2010 | |
| 14 Sep 2010 | AD01 | Registered office address changed from Cambridge Education Group Ltd 3 Rd Floor Sidney House Sussex Street Cambridge CB11PE on 14 September 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 19 Feb 2010 | AA | Accounts made up to 31 August 2009 | |
| 29 Jun 2009 | AA | Accounts made up to 31 August 2008 |