TRANSFORM SCHOOLS (KNOWSLEY) HOLDINGS LIMITED

Company number 06261439

Date	Type	Description	View / Download
17 Jun 2010	CH04	Secretary's details changed for Tm Company Services Limited on 28 May 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Kevin Vernon Walker on 28 May 2010	(2 pages)
17 Jun 2010	AD01	Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX on 17 June 2010	(1 page)
17 Jun 2010	CH01	Director's details changed for Michael Melville Brown Ross on 28 May 2010	(2 pages)
31 Jul 2009	288b	Appointment terminated director christopher spencer	(1 page)
31 Jul 2009	288a	Director appointed kevin vernon walker	(3 pages)
29 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(14 pages)
08 Jun 2009	363a	Return made up to 29/05/09; full list of members	(4 pages)
26 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
02 Jun 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
02 Jun 2008	288b	Appointment terminated director ion appuhamy	(1 page)
03 Mar 2008	288a	Director appointed helen margaret wills logged form	(3 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
08 Jan 2008	288a	New secretary appointed	(2 pages)
08 Jan 2008	288b	Secretary resigned	(1 page)
08 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jan 2008	288a	New secretary appointed	(2 pages)
08 Jan 2008	288b	Secretary resigned	(1 page)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
18 Dec 2007	395	Particulars of mortgage/charge	(15 pages)
17 Oct 2007	288a	New director appointed	(2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Apt dir 05/10/07	(1 page)
11 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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