ROUGEMONT SCHOOL ACTIVITIES LIMITED
Company number 02941118
- Company Overview for ROUGEMONT SCHOOL ACTIVITIES LIMITED (02941118)
- Filing history for ROUGEMONT SCHOOL ACTIVITIES LIMITED (02941118)
- People for ROUGEMONT SCHOOL ACTIVITIES LIMITED (02941118)
- Charges for ROUGEMONT SCHOOL ACTIVITIES LIMITED (02941118)
- More for ROUGEMONT SCHOOL ACTIVITIES LIMITED (02941118)
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) |
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04 Dec 2018 | CC04 | Statement of company's objects | |
04 Dec 2018 | RESOLUTIONS |
Resolutions
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28 Sep 2018 | AP01 | Appointment of Mr Martin Keith Tebbutt as a director on 1 September 2018 | |
28 Sep 2018 | AP01 | Appointment of Mr Richard Green as a director on 1 September 2018 | |
28 Sep 2018 | AP01 | Appointment of Mr Ian David Hoppe as a director on 1 September 2018 | |
28 Sep 2018 | AP01 | Appointment of Mr Michael John Cordner as a director on 1 September 2018 | |
28 Sep 2018 | AP01 | Appointment of Mr Paul Harris as a director on 1 September 2018 | |
28 Sep 2018 | AP03 | Appointment of Mr Andrew Knight as a secretary on 1 September 2018 | |
28 Sep 2018 | AP01 | Appointment of Mr Howard Clark as a director on 1 September 2018 | |
28 Sep 2018 | TM02 | Termination of appointment of Robert Carnevale as a secretary on 1 September 2018 | |
29 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
03 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with no updates | |
03 Jul 2017 | PSC01 | Notification of Ieuan Gale Short as a person with significant control on 6 April 2016 | |
03 Jul 2017 | PSC01 | Notification of Robert Carnevale as a person with significant control on 19 April 2016 | |
23 Jan 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
13 Jul 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
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13 Jul 2016 | AP03 | Appointment of Mr Robert Carnevale as a secretary on 19 April 2016 | |
13 Jul 2016 | TM02 | Termination of appointment of Heidi Christina Perry as a secretary on 19 April 2016 | |
03 Mar 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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23 Mar 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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27 Mar 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
24 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders |