LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD

Company number 05973319

Date	Type	Description	View / Download
03 Dec 2008	288b	Appointment terminated director thomas anderson	(1 page)
11 Nov 2008	288a	Director appointed benjamin matthew cashin	(3 pages)
28 Oct 2008	288b	Appointment terminated director david lindsay	(1 page)
28 Oct 2008	288b	Appointment terminated director david snowdon	(1 page)
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 Jun 2008	288b	Appointment terminated director kenneth gillespie	(1 page)
11 Apr 2008	288a	Director appointed kenneth william gillespie	(2 pages)
07 Dec 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
04 Dec 2007	363a	Return made up to 20/10/07; full list of members	(3 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288a	New director appointed	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
21 Apr 2007	288c	Director's particulars changed	(1 page)
03 Apr 2007	88(2)R	Ad 15/12/06--------- £ si 24499@1.8367=44997 £ si 25500@.1961=5000 £ ic 1/49998	(2 pages)
03 Apr 2007	123	Nc inc already adjusted 15/12/06	(2 pages)
03 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
07 Feb 2007	288b	Director resigned	(1 page)
07 Feb 2007	288a	New director appointed	(1 page)
07 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	288a	New director appointed	(2 pages)
07 Feb 2007	288a	New director appointed	(2 pages)
21 Dec 2006	395	Particulars of mortgage/charge	(5 pages)