BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED
Company number 04126215
- Company Overview for BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED (04126215)
- Filing history for BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED (04126215)
- People for BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED (04126215)
- Charges for BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED (04126215)
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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) |
|---|---|---|---|
| 10 Feb 2014 | AD04 | Register(s) moved to registered office address | |
| 05 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 23 Jan 2013 | AD02 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom | |
| 08 Nov 2012 | TM01 | Termination of appointment of Philip Ellis as a director | |
| 10 Oct 2012 | AP01 | Appointment of David Alexandre Simon Dahan as a director | |
| 10 Oct 2012 | TM01 | Termination of appointment of Christopher Laxton as a director | |
| 21 Aug 2012 | AUD | Auditor's resignation | |
| 07 Aug 2012 | AUD | Auditor's resignation | |
| 07 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Feb 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 20 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 10 Dec 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 Dec 2010 | RESOLUTIONS |
Resolutions
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| 10 Dec 2010 | CC04 | Statement of company's objects | |
| 13 Sep 2010 | CH01 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 | |
| 21 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Mar 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 05 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 05 Mar 2010 | AD02 | Register inspection address has been changed | |
| 05 Mar 2010 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 17 February 2010 | |
| 08 Jan 2010 | CH01 | Director's details changed for Mr Christopher James Wentworth Laxton on 8 January 2010 | |
| 08 Jan 2010 | CH01 | Director's details changed for Mr Philip Frederick Ellis on 8 January 2010 | |
| 11 Nov 2009 | CH01 | Director's details changed for Mr Ian Bryan Womack on 11 November 2009 |