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COOPERSALE HALL SCHOOL LIMITED

Company number 03524644

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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)
07 Jul 2010 CERTNM Company name changed oak tree schools LIMITED\certificate issued on 07/07/10
  • RES15 ‐ Change company name resolution on 2010-06-30
07 Jul 2010 CONNOT Change of name notice
24 Jun 2010 AP01 Appointment of Matthew Hagger as a director
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
10 Sep 2009 88(2) Capitals not rolled up
10 Sep 2009 123 Nc inc already adjusted 21/07/09
10 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 May 2009 363a Return made up to 10/03/09; full list of members
25 Feb 2009 363a Return made up to 10/03/08; full list of members
17 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2009 123 Nc inc already adjusted 29/08/07
09 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2008 CERTNM Company name changed coopersale hall school LIMITED\certificate issued on 05/11/08
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
03 May 2007 363a Return made up to 10/03/07; full list of members
01 Nov 2006 MEM/ARTS Memorandum and Articles of Association
27 Oct 2006 CERTNM Company name changed oak-tree schools LIMITED\certificate issued on 27/10/06
27 Oct 2006 123 Nc inc already adjusted 16/10/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 363a Return made up to 10/03/06; full list of members
06 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005