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THE CATHEDRAL SCHOOL (LLANDAFF) LIMITED

Company number 05091977

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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)
04 Apr 2015 MR01 Registration of charge 050919770007, created on 2 April 2015
04 Apr 2015 MR01 Registration of charge 050919770010, created on 2 April 2015
04 Apr 2015 MR01 Registration of charge 050919770008, created on 2 April 2015
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
27 Mar 2015 MR01 Registration of charge 050919770006, created on 20 March 2015
25 Mar 2015 MR04 Satisfaction of charge 050919770005 in full
03 Mar 2015 MR01 Registration of charge 050919770005, created on 27 February 2015
08 Dec 2014 AA Full accounts made up to 31 August 2014
02 Sep 2014 TM01 Termination of appointment of Barry Cennydd Morgan as a director on 19 June 2014
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
02 Apr 2014 AP01 Appointment of Mr Joseph Francis Holmes as a director
17 Dec 2013 AA Accounts made up to 31 August 2013
02 Aug 2013 TM01 Termination of appointment of Brendan Clover as a director
30 Jul 2013 MR01 Registration of charge 050919770004
22 Jul 2013 MR01 Registration of charge 050919770003
04 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
04 Apr 2013 CC02 Notice of removal of restriction on the company's articles
04 Apr 2013 CC04 Statement of company's objects
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013 CH01 Director's details changed for Gilbert Campbell Lloyd on 3 April 2012
21 Dec 2012 AA Accounts made up to 31 August 2012
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Aug 2012 TM01 Termination of appointment of John Lewis as a director
12 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
06 Jan 2012 TM01 Termination of appointment of Peter Davey as a director