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CHELSEA INDEPENDENT COLLEGE LIMITED

Company number 05969068

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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)
02 Aug 2012 MG01 Duplicate mortgage certificatecharge no:1
02 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2012 TM01 Termination of appointment of Paul Hunt as a director
02 Jul 2012 TM01 Termination of appointment of Clive Denning as a director
02 Jul 2012 TM02 Termination of appointment of Paul Hunt as a secretary
02 Jul 2012 AP01 Appointment of Mr Alan John Templer Pilgrim as a director
02 Jul 2012 AP01 Appointment of Mr Jose Jesus Rodriguez Cesenas as a director
02 Jul 2012 AP01 Appointment of Mr Robert Richard Jonathan Kay as a director
02 Jul 2012 AP01 Appointment of Mr Michael Needley as a director
21 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
04 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Nov 2010 CH01 Director's details changed for Mr Clive Denning on 1 January 2007
13 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
13 Nov 2010 CH01 Director's details changed for Mr Paul Mark Hunt on 12 November 2010
13 Nov 2010 CH01 Director's details changed for Mr Clive Denning on 12 November 2010
13 Nov 2010 CH03 Secretary's details changed for Mr Paul Mark Hunt on 12 November 2010
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Feb 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Mr Paul Mark Hunt on 1 February 2010
01 Feb 2010 CH03 Secretary's details changed for Paul Mark Hunt on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Clive Denning on 1 February 2010
14 May 2009 AA Total exemption small company accounts made up to 30 June 2008