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COLFE'S SCHOOL

Company number 05352523

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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)
22 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2015 AA Group of companies' accounts made up to 31 August 2014
08 Apr 2015 CH03 Secretary's details changed for Mrs Julie Elizabeth Lerbech on 8 February 2015
03 Mar 2015 AR01 Annual return made up to 4 February 2015 no member list
27 Feb 2015 AP01 Appointment of Dr Anthony Watson as a director on 16 July 2014
22 Jan 2015 AP01 Appointment of Mr David Brendon Sheppard as a director on 1 December 2014
27 Nov 2014 TM01 Termination of appointment of John Garnar Newton as a director on 16 July 2014
27 Nov 2014 AP01 Appointment of Mr Matthew Peter Ettienne Pellereau as a director on 13 October 2014
23 Oct 2014 MR01 Registration of charge 053525230003, created on 15 October 2014
05 Sep 2014 MR01 Registration of charge 053525230002, created on 5 September 2014
27 May 2014 AA Group of companies' accounts made up to 31 August 2013
17 Feb 2014 AR01 Annual return made up to 4 February 2014 no member list
11 Dec 2013 TM01 Termination of appointment of Gregory Jones as a director
11 Sep 2013 TM01 Termination of appointment of Matthew Pellereau as a director
11 Sep 2013 AP01 Appointment of Mr Martin William Pebody as a director
13 Jun 2013 AP01 Appointment of Mr Andrew Robert Grant as a director
13 Jun 2013 AP01 Appointment of Mr Mark Graham Williams as a director
13 Jun 2013 AP01 Appointment of Mrs Belinda Wendy Canham as a director
04 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
11 Mar 2013 CH01 Director's details changed for Simon William Polito on 8 March 2013
07 Mar 2013 AR01 Annual return made up to 4 February 2013 no member list
06 Mar 2013 CH01 Director's details changed for Mr Ian Anthony Russell on 6 March 2013
23 Nov 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Matthew Peter Ettienne Pellereau
05 Oct 2012 AP01 Appointment of Mr Matthew Peter Etienne as a director
  • ANNOTATION A second filed AP01 was registered on the 23 November 2012
05 Oct 2012 TM01 Termination of appointment of Miles Emley as a director