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NORTHAMPTON SCHOOLS LIMITED

Company number 05613429

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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)
16 Jun 2011 AA Full accounts made up to 31 December 2010
26 Jan 2011 AP03 Appointment of Amanda Elizabeth Woods as a secretary
25 Jan 2011 TM02 Termination of appointment of David Lees as a secretary
13 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for David John Lees on 25 August 2010
26 May 2010 AA Full accounts made up to 31 December 2009
04 Dec 2009 CH03 Secretary's details changed for David John Lees on 4 December 2009
01 Dec 2009 CH01 Director's details changed for David John Lees on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Giles James Frost on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Michael John Gregory on 30 November 2009
28 Nov 2009 CH01 Director's details changed for David John Lees on 1 October 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Sep 2009 287 Registered office changed on 29/09/2009 from level 15, 5 aldermanbury square london london ED2V7HR
01 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288a Secretary appointed david john lees
24 Dec 2008 363a Return made up to 04/11/08; full list of members
24 Dec 2008 288b Appointment terminated director timothy duncan
16 Dec 2008 288c Director's change of particulars / michael gregory / 26/06/2008
27 Nov 2008 288b Appointment terminated director julian deering
19 Nov 2008 288b Appointment terminated director timothy wheeldon
07 Nov 2008 288a Director appointed giles james frost
30 Oct 2008 288a Director appointed david john lees
21 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) 30/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2008 AA Full accounts made up to 31 December 2007
23 May 2008 395 Duplicate mortgage certificatecharge no:2