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UNDERLEY SCHOOLS LIMITED

Company number 03834802

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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)
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 395 Particulars of mortgage/charge
21 Mar 2007 395 Particulars of mortgage/charge
04 Dec 2006 363a Return made up to 26/08/06; full list of members
05 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 31/08/06
08 Aug 2006 288a New director appointed
08 Aug 2006 288b Secretary resigned;director resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New secretary appointed;new director appointed
08 Aug 2006 288a New director appointed
07 Aug 2006 AUD Auditor's resignation
02 Aug 2006 395 Particulars of mortgage/charge
28 Jul 2006 155(6)a Declaration of assistance for shares acquisition
28 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 20/07/06
28 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2006 403a Declaration of satisfaction of mortgage/charge
28 Feb 2006 AA Accounts for a medium company made up to 31 December 2005
08 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
01 Nov 2005 363a Return made up to 26/08/05; full list of members
10 Sep 2004 363s Return made up to 26/08/04; full list of members
24 Aug 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
27 May 2004 AA Accounts for a medium company made up to 31 August 2003
26 Sep 2003 363s Return made up to 26/08/03; full list of members
29 Apr 2003 AA Accounts for a medium company made up to 31 August 2002