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NEWSCHOOLS (MERTON) HOLDINGS LIMITED

Company number 04471094

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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)
22 May 2013 AP03 Appointment of Mrs Gemma Champkin as a secretary
22 May 2013 TM02 Termination of appointment of Tim Jordan as a secretary
02 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 March 2012
03 Apr 2012 AP03 Appointment of Tim Jordan as a secretary
03 Apr 2012 TM02 Termination of appointment of James Burbidge as a secretary
31 Oct 2011 AA Full accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
14 Oct 2011 CH03 Secretary's details changed for David Williams on 7 March 2011
10 Oct 2011 AP03 Appointment of Mr James Burbidge as a secretary
10 Oct 2011 TM02 Termination of appointment of David Williams as a secretary
18 Aug 2011 AP01 Appointment of Mr Ben Dean as a director
18 Aug 2011 TM01 Termination of appointment of Ian Hudson as a director
21 Apr 2011 AD01 Registered office address changed from 3 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom on 21 April 2011
17 Mar 2011 AUD Auditor's resignation
12 Jan 2011 AP03 Appointment of David Williams as a secretary
05 Jan 2011 TM02 Termination of appointment of Lee Roughton as a secretary
15 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 March 2010
01 Dec 2009 AP03 Appointment of Mrs Lee Roughton as a secretary
01 Dec 2009 TM02 Termination of appointment of Jonathan Trafankowski as a secretary
30 Nov 2009 AD01 Registered office address changed from First Floor, Tricon House Old Coffee House Yard London Road Sevenoaks Kent TN13 1AH United Kingdom on 30 November 2009
16 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Ian Hudson on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr John Graham on 1 October 2009