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TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED

Company number 05366823

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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)
03 May 2011 AA Group of companies' accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
14 Feb 2011 TM01 Termination of appointment of Helen Wills as a director
02 Nov 2010 AP01 Appointment of Mr George Lawrence Buckley as a director
02 Nov 2010 TM01 Termination of appointment of Daniel Greenspan as a director
07 Jun 2010 TM01 Termination of appointment of Alastair Campbell as a director
07 Jun 2010 AP01 Appointment of Mr Daniel James Greenspan as a director
30 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
29 Apr 2010 AP01 Appointment of Alastair John Campbell as a director
26 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr John Graham on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Mr Kevin Vernon Walker on 1 October 2009
26 Feb 2010 CH04 Secretary's details changed for Tm Company Services Limited on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Mr Richard Keith Sheehan on 1 October 2009
26 Feb 2010 CH01 Director's details changed for Ms Helen Margaret Wills on 1 October 2009
16 Jul 2009 288b Appointment terminated director christopher spencer
16 Jul 2009 288a Director appointed kevin vernon walker
02 May 2009 AA Group of companies' accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 16/02/09; full list of members
19 Feb 2009 288a Director appointed helen margaret wills
04 Nov 2008 288b Appointment terminated director milton fernandes
04 Nov 2008 288a Director appointed john graham
01 Aug 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 16/02/08; full list of members
06 Mar 2008 288b Appointment terminated director michael ross