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LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD

Company number 05973319

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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)
20 Apr 2015 TM01 Termination of appointment of Sinesh Ramesh Shah as a director on 30 March 2015
26 Nov 2014 AP01 Appointment of Mr Christopher Thomas Solley as a director on 29 October 2014
25 Nov 2014 TM01 Termination of appointment of Michael Andrew Donn as a director on 29 October 2014
29 Sep 2014 AP01 Appointment of Ms Jasvinder Kaur Uppal as a director
29 Sep 2014 AP01 Appointment of Ms Jasvinder Kaur Uppal as a director on 30 April 2014
29 Sep 2014 AP01 Appointment of Mr Barry Millsom as a director on 15 September 2014
29 Sep 2014 TM01 Termination of appointment of Helen Mary Murphy as a director on 15 September 2014
03 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 50,000
03 Sep 2014 TM01 Termination of appointment of Charles William Grant Herriott as a director on 30 April 2014
02 Jun 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 AP01 Appointment of Mr Steven Paul Fraser as a director
16 Jan 2014 AP01 Appointment of Mr Charles William Grant Herriott as a director
09 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 50,000
09 Dec 2013 TM01 Termination of appointment of Stewart Grant as a director
18 Oct 2013 MISC Sect 519
11 Oct 2013 AUD Auditor's resignation
17 Jun 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 AP01 Appointment of Mr Leo William Mckenna as a director
15 Feb 2013 AP01 Appointment of Ms Helen Mary Murphy as a director
15 Feb 2013 TM01 Termination of appointment of Barry Millsom as a director
15 Feb 2013 TM01 Termination of appointment of Moira Turnbull-Fox as a director
15 Jan 2013 AP01 Appointment of Mr Sinesh Ramesh Shah as a director
14 Jan 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders