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WIRRAL SCHOOLS SERVICES LIMITED

Company number 04115637

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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)
28 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
18 Sep 2012 AP01 Appointment of Julia Sarah Mccabe as a director
17 Sep 2012 TM01 Termination of appointment of Harvey Pownall as a director
02 Aug 2012 AA Full accounts made up to 31 March 2012
20 Mar 2012 CH01 Director's details changed for Mr Stephen Paul Hornby on 20 March 2012
27 Feb 2012 CH01 Director's details changed for Harvey John William Pownall on 27 February 2012
28 Nov 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 March 2011
30 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
21 Oct 2010 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 21 October 2010
22 Jul 2010 AA Full accounts made up to 31 March 2010
15 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
01 Dec 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
17 Aug 2009 AA Full accounts made up to 31 March 2009
27 May 2009 288a Director appointed stephen paul hornby
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
21 Jan 2009 288a Director appointed harvey john william pownall
16 Jan 2009 288b Appointment terminated director kevin humphreys
02 Dec 2008 363a Return made up to 28/11/08; full list of members
13 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
06 Oct 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 288b Director resigned
28 Jan 2008 288a New director appointed
03 Dec 2007 363a Return made up to 28/11/07; full list of members