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HEATHFIELD SCHOOL FOUNDATION

Company number 05499089

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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)
07 May 2015 AA Total exemption full accounts made up to 31 August 2014
18 Mar 2015 AP01 Appointment of Mr Steven Michael Wear Bishop as a director on 11 March 2015
08 Jul 2014 AR01 Annual return made up to 5 July 2014 no member list
27 Mar 2014 AA Total exemption full accounts made up to 31 August 2013
09 Jul 2013 AR01 Annual return made up to 5 July 2013 no member list
26 Mar 2013 AA Total exemption full accounts made up to 31 August 2012
05 Jul 2012 AR01 Annual return made up to 5 July 2012 no member list
25 May 2012 TM01 Termination of appointment of Guy Paterson as a director
25 May 2012 TM01 Termination of appointment of Georgina Macpherson as a director
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Jul 2011 AR01 Annual return made up to 5 July 2011 no member list
19 Jul 2011 AD01 Registered office address changed from Heathfield St Mary's Foundation Heathfield School London Road Ascot Berkshire SL5 8BQ on 19 July 2011
10 May 2011 AA Total exemption full accounts made up to 31 August 2010
17 Mar 2011 AP01 Appointment of Mrs Yasmin Le Bon as a director
22 Feb 2011 AP01 Appointment of Mr Alverne Robert Bolitho as a director
21 Feb 2011 AP01 Appointment of Mrs Catherine Blanche Smith as a director
01 Feb 2011 TM02 Termination of appointment of Philip Geach as a secretary
13 Dec 2010 TM01 Termination of appointment of Victoria Humphries as a director
13 Dec 2010 TM01 Termination of appointment of Tessa Gaisman as a director
03 Aug 2010 AR01 Annual return made up to 5 July 2010 no member list
03 Aug 2010 CH01 Director's details changed for Tannaz Lee on 5 July 2010
03 Aug 2010 CH01 Director's details changed for Georgina Lily Fleur Macpherson on 5 July 2010
03 Aug 2010 CH01 Director's details changed for Emma Cook on 5 July 2010
22 Jul 2010 CC04 Statement of company's objects
13 Jul 2010 CERTNM Company name changed the heathfield st mary's foundation\certificate issued on 13/07/10
  • RES15 ‐ Change company name resolution on 2010-06-14