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SMALLWOOD MANOR SCHOOL ENTERPRISES LIMITED

Company number 05181896

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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)
24 Jun 2009 AA Full accounts made up to 31 August 2008
13 May 2009 288a Director appointed arthur steven varley
22 Oct 2008 288a Director appointed reverend dominic charles stone
16 Oct 2008 288b Appointment terminated director david platt
11 Aug 2008 363a Return made up to 16/07/08; full list of members
11 Aug 2008 288c Secretary's change of particulars / christine rule / 12/08/2006
03 Mar 2008 AA Full accounts made up to 31 August 2007
14 Aug 2007 363s Return made up to 16/07/07; no change of members
03 May 2007 AA Full accounts made up to 31 August 2006
16 Aug 2006 363s Return made up to 16/07/06; full list of members
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006 AA Full accounts made up to 31 August 2005
24 Aug 2005 MEM/ARTS Memorandum and Articles of Association
24 Aug 2005 122 Nc dec already adjusted 16/07/04
24 Aug 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Aug 2005 363s Return made up to 16/07/05; full list of members
11 Jul 2005 225 Accounting reference date extended from 31/07/05 to 31/08/05
27 Nov 2004 395 Particulars of mortgage/charge
20 Sep 2004 288b Director resigned
09 Sep 2004 288b Director resigned
07 Sep 2004 288a New director appointed
07 Sep 2004 288a New secretary appointed
07 Sep 2004 288b Secretary resigned
03 Sep 2004 287 Registered office changed on 03/09/04 from: 1 the sanctuary westminster london SW1P 3JT
25 Aug 2004 288a New director appointed