TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED

Company number 05352139

Date	Type	Description	View / Download
03 Sep 2015	TM01	Termination of appointment of John Graham as a director on 26 August 2015	(1 page)
03 Sep 2015	AP01	Appointment of Mr David John Brooking as a director on 26 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr John Graham on 17 August 2015	(2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Richard Keith Sheehan on 17 August 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1,000	(7 pages)
03 Mar 2015	AD03	Register(s) moved to registered inspection location 5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG	(1 page)
03 Mar 2015	AD02	Register inspection address has been changed to 5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG	(1 page)
19 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
04 Sep 2014	CH01	Director's details changed for Mr John Graham on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr John Graham on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Richard Keith Sheehan on 4 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Richard Keith Sheehan on 4 September 2014	(2 pages)
24 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	(6 pages)
24 Feb 2014	AP04	Appointment of Hcp Management Services Limited as a secretary	(2 pages)
24 Feb 2014	TM02	Termination of appointment of Tm Company Services Limited as a secretary	(1 page)
05 Feb 2014	TM02	Termination of appointment of Tm Company Services Limited as a secretary	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
10 May 2013	AD01	Registered office address changed from 8 White Oak Square White Oak Square London Road Swanley Kent BR8 7AG England on 10 May 2013	(1 page)
10 May 2013	AD01	Registered office address changed from 6Th Floor 350 Euston Road Regents Place London NW1 3AX on 10 May 2013	(1 page)
10 May 2013	TM01	Termination of appointment of George Buckley as a director	(1 page)
10 May 2013	TM01	Termination of appointment of Kevin Walker as a director	(1 page)
12 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(8 pages)
11 Feb 2013	CH01	Director's details changed for Mr George Lawrence Buckley on 11 February 2013	(2 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(14 pages)
01 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(8 pages)