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GRAMMAR SCHOOL HOUSE LIMITED

Company number 04582176

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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)
08 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Sep 2013 MR01 Registration of charge 045821760008
17 Sep 2013 MR01 Registration of charge 045821760007
16 Sep 2013 MR01 Registration of charge 045821760006
16 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Directors powers section 1161 of the act amendment & reinstatement agreement 05/07/2013
29 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr Peter Martin Hill on 9 November 2012
01 Oct 2012 AA Full accounts made up to 31 March 2012
15 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
23 Aug 2011 AA Full accounts made up to 31 March 2011
03 May 2011 SH19 Statement of capital on 3 May 2011
  • GBP 1
06 Apr 2011 SH20 Statement by directors
06 Apr 2011 CAP-SS Solvency statement dated 31/03/11
06 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Reduce share prem a/c 31/03/2011
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2011 AP01 Appointment of Mr Peter Martin Hill as a director
29 Dec 2010 AA Full accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
17 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 1,002
11 Aug 2010 CC04 Statement of company's objects
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
03 Aug 2010 AA Full accounts made up to 31 March 2009
02 Feb 2010 CH03 Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Ian James White on 30 December 2009