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WALDEN SCHOOL

Company number 02527067

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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)
03 Mar 2017 TM01 Termination of appointment of Josephine Mary Fisher as a director on 28 February 2017
03 Mar 2017 CH01 Director's details changed for Mr Andrew William Deller on 2 March 2017
07 Feb 2017 AP03 Appointment of Mr Stuart Harris as a secretary on 7 February 2017
07 Feb 2017 TM02 Termination of appointment of Stephen William Welch as a secretary on 6 February 2017
30 Jan 2017 CERTNM Company name changed walden school LIMITED\certificate issued on 30/01/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016 CH01 Director's details changed for Mr Peter John Brindle on 20 June 2016
20 Jun 2016 CH01 Director's details changed for Mr Richard Harry Braun on 20 June 2016
20 Jun 2016 CH01 Director's details changed for Mr Richard John Bloomfield on 20 June 2016
20 Jun 2016 CH03 Secretary's details changed for Mr Stephen William Welch on 20 June 2016
20 Jun 2016 AD01 Registered office address changed from Friends School Saffron Walden CB11 3EB to Walden School Mount Pleasant Road Saffron Walden Essex CB11 3EB on 20 June 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 no member list
13 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
14 Apr 2016 AA Group of companies' accounts made up to 31 August 2015
06 Jan 2016 AP01 Appointment of Mr Andrew Eric Davies Clark as a director on 1 January 2016
06 Jan 2016 AP01 Appointment of Mrs Delia Margaret Suffling as a director on 1 January 2016
06 Jan 2016 TM01 Termination of appointment of Susan Charlotte Fellows as a director on 1 January 2016
06 Jan 2016 TM01 Termination of appointment of Jennifer Mary Marks as a director on 1 January 2016
03 Jun 2015 AR01 Annual return made up to 1 June 2015 no member list
24 Apr 2015 AA Group of companies' accounts made up to 31 August 2014
03 Mar 2015 AP01 Appointment of Mr Peter John Brindle as a director on 1 January 2015
03 Mar 2015 TM01 Termination of appointment of John Osmond Capper as a director on 2 March 2015
04 Feb 2015 AP01 Appointment of Mrs Gloria Mary Gay Mouser as a director on 1 January 2015
12 Jan 2015 TM01 Termination of appointment of Richard Hugh James Clunes as a director on 1 January 2015
18 Sep 2014 CH01 Director's details changed for Mr Andrew William Deller on 17 September 2014