ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

Company number 05508168

Date	Type	Description	View / Download
12 Mar 2014	AP01	Appointment of Ms Elena Giorgiana Wegener as a director	(3 pages)
07 Feb 2014	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-07	(4 pages)
17 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders	(4 pages)
17 Jul 2013	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 31 January 2013	(23 pages)
08 Apr 2013	TM01	Termination of appointment of James Boags as a director	(1 page)
08 Apr 2013	TM01	Termination of appointment of Hannah O'gorman as a director	(1 page)
05 Dec 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 5 December 2012	(1 page)
10 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
03 Aug 2012	AA	Group of companies' accounts made up to 31 January 2012	(23 pages)
07 Jun 2012	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 7 June 2012	(2 pages)
08 May 2012	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
10 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(7 pages)
01 Aug 2011	AA	Group of companies' accounts made up to 31 January 2011	(24 pages)
14 Sep 2010	AP01	Appointment of Hannah O'gorman as a director	(3 pages)
02 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(6 pages)
27 Jul 2010	TM01	Termination of appointment of Angela Roshier as a director	(1 page)
20 Jul 2010	AA	Group of companies' accounts made up to 31 January 2010	(24 pages)
05 Jul 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(3 pages)
02 Jun 2010	AP04	Appointment of Mourant & Co Capital Secretaries Limited as a secretary	(2 pages)
02 Jun 2010	TM02	Termination of appointment of Paul Money as a secretary	(2 pages)
02 Jun 2010	AD01	Registered office address changed from Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL on 2 June 2010	(2 pages)
06 Aug 2009	288a	Director appointed angela louise roshier	(3 pages)
06 Aug 2009	AA	Group of companies' accounts made up to 31 January 2009	(24 pages)
31 Jul 2009	288a	Director appointed geoffrey alan quaife	(6 pages)

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