ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED

Company number 04620788

Date	Type	Description	View / Download
07 May 2010	SH19	Statement of capital on 7 May 2010 GBP 1	(6 pages)
07 May 2010	CAP-SS	Solvency statement dated 30/03/10	(7 pages)
07 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2009	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(5 pages)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
30 Nov 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
05 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
21 Jan 2009	288a	Director appointed harvey john william pownall	(2 pages)
16 Jan 2009	288b	Appointment terminated director kevin humphreys	(1 page)
18 Dec 2008	363a	Return made up to 18/12/08; full list of members	(4 pages)
06 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
12 Feb 2008	288b	Director resigned	(1 page)
28 Jan 2008	288a	New director appointed	(1 page)
08 Jan 2008	363a	Return made up to 18/12/07; full list of members	(3 pages)
23 Nov 2007	88(2)R	Ad 23/10/07--------- £ si 2081048@1=2081048 £ ic 170910/2251958	(2 pages)
23 Nov 2007	123	Nc inc already adjusted 19/10/07	(1 page)
23 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)
12 Sep 2007	288a	New director appointed	(5 pages)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: 140 london wall london EC2Y 5DN	(1 page)