- Company Overview for MACE MONTESSORI SCHOOLS LIMITED (03749583)
- Filing history for MACE MONTESSORI SCHOOLS LIMITED (03749583)
- People for MACE MONTESSORI SCHOOLS LIMITED (03749583)
- Charges for MACE MONTESSORI SCHOOLS LIMITED (03749583)
- More for MACE MONTESSORI SCHOOLS LIMITED (03749583)
| 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) |
|---|---|---|---|
| 29 Sep 2015 | MR04 | Satisfaction of charge 3 in full | |
| 29 Sep 2015 | MR04 | Satisfaction of charge 2 in full | |
| 23 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 02 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Feb 2015 | MR01 | Registration of charge 037495830006, created on 4 February 2015 | |
| 02 Oct 2014 | AP01 | Appointment of Mrs Rehana Hamid as a director on 2 October 2014 | |
| 02 Oct 2014 | AP01 | Appointment of Mr Hasnain Murad as a director on 2 October 2014 | |
| 02 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Sep 2014 | TM01 | Termination of appointment of Hasnain Murad as a director on 15 September 2014 | |
| 28 Aug 2014 | CH03 | Secretary's details changed for Shamid Hamid on 22 July 2011 | |
| 28 Aug 2014 | CH01 | Director's details changed for Shamid Hamid on 22 July 2011 | |
| 21 Aug 2014 | TM01 | Termination of appointment of Rehana Hamid as a director on 21 August 2014 | |
| 25 Jul 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-07-25
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Sep 2013 | SH03 | Purchase of own shares. | |
| 18 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 30 July 2013
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| 09 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 9 September 2013
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| 08 Jul 2013 | AP01 | Appointment of Mr Hasnain Murad as a director | |
| 03 Jun 2013 | SH03 | Purchase of own shares. | |
| 13 May 2013 | SH01 |
Statement of capital following an allotment of shares on 15 April 2013
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| 30 Apr 2013 | SH06 |
Cancellation of shares. Statement of capital on 30 April 2013
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| 29 Apr 2013 | SH03 | Purchase of own shares. | |
| 19 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
| 16 Apr 2013 | SH06 |
Cancellation of shares. Statement of capital on 16 April 2013
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| 21 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 |