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LANCASHIRE SCHOOLS PSP LIMITED

Company number 05976829

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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)
07 Dec 2010 88(2) Capitals not rolled up
07 Dec 2010 88(2) Capitals not rolled up
04 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
08 Oct 2010 TM01 Termination of appointment of Charles Mcleod as a director
08 Oct 2010 TM01 Termination of appointment of Roger Thompson as a director
08 Oct 2010 TM01 Termination of appointment of Charles Mcleod as a director
08 Oct 2010 AP01 Appointment of Mr Gary Douglas Taylor as a director
23 Jun 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed
14 May 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 288a Director appointed charles george alexander mcleod
12 Jan 2009 288c Director's change of particulars / roger thompson / 01/12/2008
20 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
17 Nov 2008 363a Return made up to 24/10/08; full list of members
10 Oct 2008 AA Full accounts made up to 31 October 2007
16 Jul 2008 288a Director appointed kenneth william gillespie
30 Jun 2008 288b Appointment terminated director kenneth gillespie
18 Jun 2008 288b Appointment terminated director thomas anderson
03 Jun 2008 123 Nc inc already adjusted 14/12/07
15 May 2008 88(2) Ad 14/12/07\gbp si 1000@1=1000\gbp ic 1000/2000\
15 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2007 288a New director appointed
12 Dec 2007 363a Return made up to 24/10/07; full list of members