HOUSE SCHOOLS GROUP

Company number 04197560

Date	Type	Description	View / Download
02 Sep 2015	AP01	Appointment of Ms Rebecca Katherine Rentoul as a director on 27 August 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Ms Charlotte Sara Huttner as a director on 27 August 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Ms Mary Caroline Rentoul as a director on 27 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Charles Peter Rentoul as a director on 27 August 2015	(1 page)
29 Jul 2015	AP01	Appointment of Ms Anna Lucinda Rentoul as a director on 10 July 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Mrs Tessa Caroline Anna Rentoul as a director on 10 July 2015	(2 pages)
24 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 300,603	(10 pages)
23 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 300,603	(10 pages)
26 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(10 pages)
26 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
28 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(10 pages)
07 Jul 2011	AUD	Auditor's resignation	(1 page)
26 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(10 pages)
20 Apr 2011	AD04	Register(s) moved to registered office address	(1 page)
08 Jul 2010	SH09	Allotment of a new class of shares by an unlimited company	(4 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(46 pages)
09 Jun 2010	TM02	Termination of appointment of Anthony Rentoul as a secretary	(1 page)
06 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(11 pages)
04 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 May 2010	AD02	Register inspection address has been changed	(1 page)
04 May 2010	AD01	Registered office address changed from , 25 Strawberry Hill Road, Twickenham, TW1 4PZ on 4 May 2010	(1 page)
22 Apr 2009	363a	Return made up to 10/04/09; full list of members	(8 pages)
18 Apr 2008	363a	Return made up to 10/04/08; full list of members	(8 pages)
30 Apr 2007	363a	Return made up to 10/04/07; full list of members	(5 pages)

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