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THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL

Company number 05664801

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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)
06 Jul 2016 CH01 Director's details changed for Mrs Catherine Sarah Everett Murphy on 6 July 2016
05 Jul 2016 CH03 Secretary's details changed for Mr Michael Jonathan Pitkethly on 4 July 2016
05 Jul 2016 AP03 Appointment of Mr Michael Jonathan Pitkethly as a secretary on 4 July 2016
05 Jul 2016 TM02 Termination of appointment of Richard James Metcalfe as a secretary on 4 July 2016
27 Jun 2016 AP01 Appointment of Ms Tracey Elizabeth, Bridget Hartley as a director on 24 June 2016
05 Feb 2016 AA Group of companies' accounts made up to 31 July 2015
07 Jan 2016 AR01 Annual return made up to 3 January 2016 no member list
10 Dec 2015 AP01 Appointment of Mrs Julie Drummond as a director on 20 November 2015
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2015 AP01 Appointment of Mr Robert Hugh Fell as a director on 27 February 2015
26 Feb 2015 AA Group of companies' accounts made up to 31 July 2014
07 Jan 2015 AR01 Annual return made up to 3 January 2015 no member list
30 Oct 2014 AP01 Appointment of Professor Sophie Hambleton as a director on 29 September 2014
30 Oct 2014 TM01 Termination of appointment of David Marshall as a director on 11 June 2014
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2014 AP01 Appointment of Mrs Catherine Sarah Everett Murphy as a director
26 Feb 2014 TM01 Termination of appointment of Nicholas Wright as a director
12 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
09 Jan 2014 AR01 Annual return made up to 3 January 2014 no member list
09 Jan 2014 TM01 Termination of appointment of Ian Tompkins as a director
09 Jan 2014 TM01 Termination of appointment of Ian Tompkins as a director
27 Aug 2013 TM01 Termination of appointment of Andrew Hobson as a director
19 Jun 2013 TM01 Termination of appointment of Paul Harrison as a director
19 Jun 2013 TM01 Termination of appointment of John Fitzpatrick as a director
05 Jun 2013 CH01 Director's details changed for Councillor Terence Robson on 22 May 2013