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BOARDING CONCERN

Company number 04612584

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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)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Jun 2014	CH01	Director's details changed for Ms Jane Mary Barclay on 14 June 2014	View PDF Director's details changed for Ms Jane Mary Barclay on 14 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	TM01	Termination of appointment of Jonathan Fleming Sutton as a director on 11 June 2014	View PDF Termination of appointment of Jonathan Fleming Sutton as a director on 11 June 2014 - link opens in a new window - 1 page (1 page)
18 May 2014	CH01	Director's details changed for Allison Margaret Paech-Ujejski on 20 March 2013	View PDF Director's details changed for Allison Margaret Paech-Ujejski on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	AR01	Annual return made up to 9 December 2013 no member list	View PDF Annual return made up to 9 December 2013 no member list - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	CH01	Director's details changed for James Antony Foucar on 24 September 2013	View PDF Director's details changed for James Antony Foucar on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH01	Director's details changed for Ms Jane Mary Barclay on 24 September 2013	View PDF Director's details changed for Ms Jane Mary Barclay on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AD01	Registered office address changed from The Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 10 September 2013	View PDF Registered office address changed from The Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 10 September 2013 - link opens in a new window - 1 page (1 page)
21 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AR01	Annual return made up to 9 December 2012 no member list	View PDF Annual return made up to 9 December 2012 no member list - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AR01	Annual return made up to 9 December 2011 no member list	View PDF Annual return made up to 9 December 2011 no member list - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	AP01	Appointment of Ms Jane Mary Barclay as a director	View PDF Appointment of Ms Jane Mary Barclay as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of Dr Jonathan Fleming Sutton as a director	View PDF Appointment of Dr Jonathan Fleming Sutton as a director - link opens in a new window - 2 pages (2 pages)
01 Jan 2011	TM01	Termination of appointment of Thurstine Basset as a director	View PDF Termination of appointment of Thurstine Basset as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	AR01	Annual return made up to 9 December 2010 no member list	View PDF Annual return made up to 9 December 2010 no member list - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AD01	Registered office address changed from 4Th Floor Tuition House 27-37 St George's Road London SW19 4EU on 28 October 2010	View PDF Registered office address changed from 4Th Floor Tuition House 27-37 St George's Road London SW19 4EU on 28 October 2010 - link opens in a new window - 1 page (1 page)
13 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
13 Dec 2009	AR01	Annual return made up to 9 December 2009 no member list	View PDF Annual return made up to 9 December 2009 no member list - link opens in a new window - 3 pages (3 pages)
12 Dec 2009	CH01	Director's details changed for James Antony Foucar on 11 December 2009	View PDF Director's details changed for James Antony Foucar on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	CH01	Director's details changed for Allison Margaret Paech-Ujejski on 11 December 2009	View PDF Director's details changed for Allison Margaret Paech-Ujejski on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	CH01	Director's details changed for Margaret Mary Laughton on 11 December 2009	View PDF Director's details changed for Margaret Mary Laughton on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	CH01	Director's details changed for Thurstine Basset on 11 December 2009	View PDF Director's details changed for Thurstine Basset on 11 December 2009 - link opens in a new window - 2 pages (2 pages)

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