MODERN SCHOOLS (EXETER) HOLDINGS LIMITED

Company number 05047308

Date	Type	Description	View / Download
12 Feb 2008	288b	Director resigned	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
03 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	288a	New director appointed	(1 page)
04 Apr 2007	288b	Director resigned	(1 page)
22 Feb 2007	363a	Return made up to 17/02/07; full list of members	(3 pages)
18 Feb 2007	288c	Secretary's particulars changed	(1 page)
05 Feb 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(19 pages)
10 Aug 2006	288a	New director appointed	(3 pages)
26 Jul 2006	288b	Director resigned	(1 page)
22 May 2006	287	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN	(1 page)
10 May 2006	288b	Director resigned	(1 page)
17 Feb 2006	363a	Return made up to 17/02/06; full list of members	(3 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
01 Nov 2005	288a	New director appointed	(1 page)
22 Mar 2005	363a	Return made up to 17/02/05; full list of members	(3 pages)
22 Feb 2005	288b	Director resigned	(1 page)
24 May 2004	288a	New director appointed	(2 pages)
19 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 May 2004	88(2)R	Ad 25/03/04-01/04/04 £ si 9999@1=9999 £ ic 1/10000	(2 pages)
19 May 2004	123	Nc inc already adjusted 25/03/04	(1 page)
16 Apr 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)