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TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED

Company number 04683867

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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 Aug 2007 288a New director appointed
08 Aug 2007 288a New director appointed
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Secretary resigned;director resigned
08 Aug 2007 288b Director resigned
16 Jul 2007 287 Registered office changed on 16/07/07 from: astral house imperial way watford hertfordshire WD24 4WW
10 Apr 2007 363a Return made up to 02/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 363a Return made up to 03/03/06; full list of members
13 Sep 2005 288c Secretary's particulars changed;director's particulars changed
06 Jul 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 363a Return made up to 03/03/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 363a Return made up to 03/03/04; full list of members
07 Nov 2003 288c Secretary's particulars changed;director's particulars changed
21 Oct 2003 MISC Amen 882 9000 ord £1 each 220903
21 Oct 2003 MISC Amend 882 500 ord £1 each 080503
21 Oct 2003 MISC Amend 882 499 ord £1 each 080503
15 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2003 SA Statement of affairs
11 Oct 2003 395 Particulars of mortgage/charge
01 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 123 Nc inc already adjusted 22/09/03
01 Oct 2003 88(2)R Ad 22/09/03--------- £ si 9000@1=9000 £ ic 1000/10000
01 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities