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SCHOOL LANE (KENILWORTH) MANAGEMENT COMPANY LIMITED

Company number 02811081

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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 Feb 2016 TM01 Termination of appointment of Hilary Darkin as a director on 28 January 2016
18 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 11
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/24
20 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 11
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/24
29 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/07/24
17 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 11
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Susan Green on 20 April 2010
20 Apr 2010 CH01 Director's details changed for Hilary Darkin on 20 April 2010
01 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
20 Apr 2009 363a Return made up to 20/04/09; full list of members
29 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
21 May 2008 123 Nc inc already adjusted 29/04/08
21 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 May 2008 363a Return made up to 20/04/08; full list of members
08 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
28 Aug 2007 363a Return made up to 20/04/07; full list of members
08 Aug 2007 287 Registered office changed on 08/08/07 from: 5 clarendon place leamington spa warwickshire CV32 5QL