CAMBIAN WHINFELL SCHOOL LIMITED

Company number 04617562

Date	Type	Description	View / Download
04 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(6 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
01 Apr 2015	MR01	Registration of charge 046175620007, created on 26 March 2015	(148 pages)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 30 January 2015	(1 page)
30 Jan 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 4Th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU on 30 January 2015	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 03/12/2014	(3 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(7 pages)
15 Dec 2014	CH01	Director's details changed for Mr Andrew Patrick Griffith on 12 December 2014	(2 pages)
10 Dec 2014	MR01	Registration of charge 046175620006, created on 3 December 2014	(142 pages)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Sep 2014	SH08	Change of share class name or designation	(2 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Aug 2014	MR04	Satisfaction of charge 046175620003 in full	(4 pages)
15 Aug 2014	MR04	Satisfaction of charge 046175620004 in full	(4 pages)
22 Apr 2014	MR01	Registration of charge 046175620005	(77 pages)
15 Apr 2014	MR01	Registration of charge 046175620004	(14 pages)
07 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(8 pages)
07 Jan 2014	CH01	Director's details changed for Mr Andrew Patrick Griffith on 25 October 2013	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Shabbir Merali as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Andrew Patrick Griffith as a director	(3 pages)
24 Jul 2013	CERTNM	Company name changed whinfell school LTD\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-06-13	(3 pages)
24 Jul 2013	CONNOT	Change of name notice	(2 pages)
12 Jul 2013	MR01	Registration of charge 046175620003	(16 pages)