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SMALLWOOD MANOR PREPARATORY SCHOOL LIMITED

Company number 05035260

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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)
25 Apr 2012 AA Group of companies' accounts made up to 31 August 2011
02 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
02 Mar 2012 CH03 Secretary's details changed for Mrs Christine Ann Holland on 8 December 2011
28 Oct 2011 AP01 Appointment of Mr Kevin Anthony Phillips as a director
10 May 2011 AP01 Appointment of Mr Matthew Douglas Mcclurg as a director
27 Apr 2011 AP01 Appointment of Mr Robert Thomas Eley as a director
23 Mar 2011 AA Group of companies' accounts made up to 31 August 2010
04 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
22 Sep 2010 TM01 Termination of appointment of Ian Robertson as a director
27 Jul 2010 MISC Sect 519
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2010 AA Group of companies' accounts made up to 31 August 2009
17 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Sol Ian Hugh Robertson on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Joanne Mcadam on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Arthur Steven Varley on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Stephen John Rought Whitta on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Simon Geoffrey Marlow on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Vivien Barbara Johnston Smith on 17 February 2010
17 Feb 2010 CH01 Director's details changed for David Barry Hidson on 17 February 2010
07 Dec 2009 TM01 Termination of appointment of Dominic Stone as a director
30 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 AA Group of companies' accounts made up to 31 August 2008
18 Jun 2009 288b Appointment terminated director valerie whirledge
13 May 2009 288a Director appointed arthur steven varley