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TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED

Company number 04078756

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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)
16 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
02 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
10 May 2013 AD01 Registered office address changed from 8 White Oak Square White Oak Square London Road Swanley Kent BR8 7AG England on 10 May 2013
08 May 2013 AD01 Registered office address changed from 350 Euston Road Regents Place London NW1 3AX United Kingdom on 8 May 2013
08 May 2013 TM01 Termination of appointment of George Buckley as a director
08 May 2013 TM01 Termination of appointment of Kevin Walker as a director
10 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
02 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr George Lawrence Buckley on 26 September 2011
26 Sep 2011 AD01 Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX United Kingdom on 26 September 2011
28 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
12 May 2011 AD01 Registered office address changed from Victoria Court Booth Street Stoke on Trent Staffordshire ST4 4AL on 12 May 2011
02 Nov 2010 AP01 Appointment of Mr George Lawrence Buckley as a director
02 Nov 2010 TM01 Termination of appointment of Daniel Greenspan as a director
28 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
27 Sep 2010 CH04 Secretary's details changed for Tm Company Services Limited on 22 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Richard Keith Sheehan on 22 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Kevin Vernon Walker on 22 September 2010
27 Sep 2010 CH01 Director's details changed for Mr Daniel James Greenspan on 22 September 2010
27 Sep 2010 CH01 Director's details changed for Mr John Graham on 22 September 2010
30 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
26 May 2010 TM01 Termination of appointment of Helen Wills as a director
26 May 2010 AP01 Appointment of Mr Daniel James Greenspan as a director
07 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders