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CASTLE HILL SCHOOL LIMITED

Company number 02854496

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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)
21 Oct 2003 363s Return made up to 17/09/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
03 Oct 2002 363s Return made up to 17/09/02; full list of members
03 Oct 2002 363(288) Director's particulars changed
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31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
17 Oct 2001 363s Return made up to 17/09/01; full list of members
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Oct 2000 363s Return made up to 17/09/00; full list of members
25 Apr 2000 CERTNM Company name changed the midlands language centre lim ited\certificate issued on 26/04/00
03 Nov 1999 363s Return made up to 17/09/99; full list of members
01 Oct 1999 288b Director resigned
30 Sep 1999 88(2)R Ad 11/12/97--------- £ si 218000@1
30 Sep 1999 MA Memorandum and Articles of Association
30 Sep 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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30 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Sep 1999 123 £ nc 100/1500000 11/12/97
20 Sep 1999 AA Accounts for a small company made up to 31 December 1998
20 Sep 1999 AA Accounts for a small company made up to 31 December 1997
20 Oct 1998 363s Return made up to 17/09/98; full list of members
10 Feb 1998 363s Return made up to 17/09/97; full list of members
31 Jan 1998 AA Accounts for a small company made up to 31 December 1996
30 Jan 1997 AA Accounts for a small company made up to 31 December 1995
13 Mar 1996 288 New director appointed
21 Nov 1995 363s Return made up to 17/09/95; full list of members