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HARROW COMMUNITY SCHOOLS PFI LTD

Company number 04364914

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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 Sep 2006 288a New director appointed
28 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
05 May 2006 287 Registered office changed on 05/05/06 from: c/o mill group LIMITED 6-8 old bond street london W1S 4PH
22 Mar 2006 288a New director appointed
15 Feb 2006 363s Return made up to 01/02/06; full list of members
  • 363(287) ‐ Registered office changed on 15/02/06
13 Oct 2005 AA Full accounts made up to 30 June 2005
02 Jun 2005 225 Accounting reference date shortened from 31/10/05 to 30/06/05
23 May 2005 AA Full accounts made up to 31 October 2004
02 Mar 2005 363s Return made up to 01/02/05; full list of members
12 Jan 2005 AA Full accounts made up to 31 December 2003
29 Dec 2004 288a New secretary appointed
15 Dec 2004 288b Secretary resigned;director resigned
23 Apr 2004 287 Registered office changed on 23/04/04 from: 6 old bond street london W1S 4PH
17 Mar 2004 363s Return made up to 01/02/04; full list of members
16 Mar 2004 225 Accounting reference date shortened from 31/12/04 to 31/10/04
19 Jan 2004 88(2)R Ad 28/08/03--------- £ si 19996@.5=9998 £ ic 2502/12500
19 Jan 2004 88(2)R Ad 01/09/03--------- £ si 5000@.5=2500 £ ic 2/2502
08 Jan 2004 123 Nc inc already adjusted 28/08/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/08/03
08 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002