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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)
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2009 288a Director appointed pamela lesley yianni
16 Feb 2009 288b Appointment terminate, director and secretary logged form
12 Feb 2009 363a Return made up to 05/02/09; full list of members
12 Feb 2009 288b Appointment terminated director john harp
10 Nov 2008 288b Appointment terminated director david platt
25 Jun 2008 288a Director appointed joanne mcadam
03 Mar 2008 AA Group of companies' accounts made up to 31 August 2007
03 Mar 2008 363a Return made up to 05/02/08; full list of members
20 Feb 2008 288a New director appointed
03 May 2007 AA Group of companies' accounts made up to 31 August 2006
13 Mar 2007 363s Return made up to 05/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jan 2007 288a New director appointed
17 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed
12 May 2006 288a New director appointed
11 May 2006 288b Director resigned
07 Mar 2006 363s Return made up to 05/02/06; full list of members
05 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accts/reap audito 25/01/06
02 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 AA Group of companies' accounts made up to 31 August 2005
09 Mar 2005 AA Accounts for a dormant company made up to 31 August 2004