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IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED

Company number 04172714

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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)
20 Jun 2011 AP01 Appointment of Nicholas Raymond Singleton as a director
14 Jun 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
25 Jan 2011 AP03 Appointment of Amanda Elizabeth Woods as a secretary
25 Jan 2011 TM02 Termination of appointment of David Lees as a secretary
02 Sep 2010 CH01 Director's details changed for David John Lees on 25 August 2010
26 May 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
05 Dec 2009 CH03 Secretary's details changed for David John Lees on 4 December 2009
01 Dec 2009 CH01 Director's details changed for David John Lees on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Michael John Gregory on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Giles James Frost on 30 November 2009
28 Nov 2009 CH01 Director's details changed for David John Lees on 1 October 2009
01 Oct 2009 MEM/ARTS Memorandum and Articles of Association
01 Oct 2009 288a Secretary appointed david john lees
29 Sep 2009 287 Registered office changed on 29/09/2009 from level 15 5 aldermanbury square london EC2V 7HR
28 Sep 2009 CERTNM Company name changed babcock & brown properties (derbyshire schools) LIMITED\certificate issued on 29/09/09
15 Jun 2009 288b Appointment terminated secretary neil lewis
05 May 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 05/03/09; full list of members
15 Dec 2008 288c Director's change of particulars / michael gregory / 26/06/2008
27 Nov 2008 288b Appointment terminated director timothy duncan
30 Oct 2008 288a Director appointed david john lees
10 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2008 363a Return made up to 05/03/08; full list of members