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KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED

Company number 04968490

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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 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 287 Registered office changed on 01/04/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR
01 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
01 Apr 2004 288b Secretary resigned
01 Apr 2004 288b Director resigned
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New secretary appointed
30 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 CERTNM Company name changed hamsard 2700 LIMITED\certificate issued on 26/03/04
18 Nov 2003 NEWINC Incorporation