SEVENOAKS PREPARATORY SCHOOL LIMITED

Company number 03777308

Date	Type	Description	View / Download
29 Jun 2016	AR01	Annual return made up to 26 May 2016 no member list	(13 pages)
29 Jun 2016	CH01	Director's details changed for Mrs Sally Anne Huang on 11 November 2015	(2 pages)
29 Jun 2016	AP01	Appointment of Mr Arjuna Gihan Fernando as a director on 9 March 2016	(2 pages)
29 Jun 2016	CH01	Director's details changed for Mr Timothy Clive Dickinson on 1 May 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Miss Zoe Gibbons as a director on 1 June 2016	(2 pages)
04 May 2016	AAMD	Amended full accounts made up to 31 August 2015	(20 pages)
12 Apr 2016	AA	Full accounts made up to 31 August 2015	(22 pages)
05 Apr 2016	MA	Memorandum and Articles of Association	(25 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Nov 2015	AP01	Appointment of Mr Robert Michael Burgess as a director on 21 September 2015	(2 pages)
24 Sep 2015	AP03	Appointment of Miss Michelle Peirce as a secretary on 23 July 2015	(2 pages)
24 Sep 2015	AP03	Appointment of Ms Wendy Kent as a secretary on 23 July 2015	(2 pages)
26 Jun 2015	AR01	Annual return made up to 26 May 2015 no member list	(10 pages)
27 May 2015	AA	Full accounts made up to 31 August 2014	(14 pages)
08 Apr 2015	TM02	Termination of appointment of Keith Robinson as a secretary on 28 February 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Keith Robinson as a director on 28 February 2015	(1 page)
24 Feb 2015	MA	Memorandum and Articles of Association	(16 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Feb 2015	AD01	Registered office address changed from Willowcroft Brasted Chart Westerham Kent TN16 1LX to Fawke Cottage Godden Green Sevenoaks Kent TN15 0JU on 12 February 2015	(1 page)
09 Feb 2015	CERTNM	Company name changed sps charitable trust\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2014-11-19	(3 pages)
09 Feb 2015	CONNOT	Change of name notice	(2 pages)
25 Jun 2014	AR01	Annual return made up to 26 May 2014 no member list	(12 pages)
09 May 2014	AA	Full accounts made up to 31 August 2013	(12 pages)
10 Mar 2014	AP01	Appointment of Mr Peter Derry Wiltshire as a director	(2 pages)
29 May 2013	AR01	Annual return made up to 26 May 2013 no member list	(11 pages)