HOUSE SCHOOLS GROUP

Company number 04197560

Date	Type	Description	View / Download
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Apr 2006	363a	Return made up to 10/04/06; full list of members	(5 pages)
10 May 2005	363s	Return made up to 10/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 10/05/05 363(353) ‐ Location of register of members address changed	(5 pages)
09 May 2005	288c	Director's particulars changed	(1 page)
04 May 2004	363s	Return made up to 10/04/04; no change of members	(8 pages)
09 May 2003	363s	Return made up to 10/04/03; full list of members	(12 pages)
10 May 2002	363s	Return made up to 10/04/02; full list of members	(10 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Jul 2001	225	Accounting reference date shortened from 30/04/02 to 31/08/01	(1 page)
09 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jun 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
22 Jun 2001	MAR	Re-registration of Memorandum and Articles	(13 pages)
22 Jun 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
22 Jun 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
22 Jun 2001	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
21 May 2001	88(2)R	Ad 10/04/01--------- £ si 2@1=2 £ ic 1/3	(2 pages)
17 May 2001	CERTNM	Company name changed house schools LIMITED\certificate issued on 17/05/01	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	288a	New secretary appointed;new director appointed	(3 pages)
18 Apr 2001	288b	Secretary resigned	(1 page)

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