KEDLESTON SCHOOLS LIMITED

Company number 05779536

Date	Type	Description	View / Download
02 Jun 2014	AD01	Registered office address changed from Fourth Floor 43-45 Dorset Street London W1U 7NA on 2 June 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1	(4 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
19 Apr 2013	MR01	Registration of charge 057795360007 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(22 pages)
17 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(4 pages)
17 Apr 2013	CH01	Director's details changed for Anthony Robert Hurran on 1 September 2012	(2 pages)
16 Apr 2013	MR01	Registration of charge 057795360008	(27 pages)
12 Apr 2013	MR01	Registration of charge 057795360006	(19 pages)
05 Nov 2012	CERTNM	Company name changed kedleston uk LIMITED\certificate issued on 05/11/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Paul Murphy as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Michael Parsons as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Eamon Mcelroy as a director	(1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deed of accesion senior faciities agrrement intercreditor deed 06/09/2012	(24 pages)
24 Sep 2012	CC04	Statement of company's objects	(2 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
15 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(16 pages)
11 Sep 2012	AD01	Registered office address changed from 305 Great Portland Street London W1W 5DD England on 11 September 2012	(1 page)
07 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
27 Apr 2012	AD01	Registered office address changed from 305 Portland Street London England W1W 5DD England on 27 April 2012	(1 page)
13 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(7 pages)
13 Apr 2012	CH01	Director's details changed for Paul Brosnan on 11 July 2011	(2 pages)
13 Apr 2012	CH01	Director's details changed for Mr Michael Dennis Parsons on 11 July 2011	(2 pages)