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CHARTERS-ANCASTER COLLEGE (1995)

Company number 03174367

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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 Jan 1999 288a New secretary appointed
12 Jan 1999 288b Secretary resigned
12 Jan 1999 288b Director resigned
12 Jan 1999 288b Director resigned
12 Jan 1999 288b Director resigned
31 Oct 1998 AA Accounts for a small company made up to 31 July 1998
24 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1998 363s Annual return made up to 18/03/98
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
24 Mar 1998 288a New director appointed
24 Mar 1998 288a New director appointed
24 Mar 1998 288a New secretary appointed
24 Mar 1998 288a New director appointed
24 Mar 1998 288b Director resigned
27 Oct 1997 AA Full accounts made up to 31 July 1997
02 Jun 1997 225 Accounting reference date extended from 31/03/97 to 31/07/97
02 Jun 1997 363s Annual return made up to 18/03/97
  • 363(288) ‐ Director's particulars changed
20 Sep 1996 288 Secretary resigned
20 Sep 1996 288 New secretary appointed
20 Sep 1996 287 Registered office changed on 20/09/96 from: 13 grays inn square london WC1R 5JU
11 Jun 1996 395 Particulars of mortgage/charge
18 Mar 1996 NEWINC Incorporation