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OLD COWBRIDGE GRAMMAR SCHOOL MANAGEMENT COMPANY LIMITED

Company number 06357724

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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)
09 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 19
28 Aug 2014 AP01 Appointment of Mrs Jane Lesley John as a director on 28 July 2014
28 Aug 2014 AP01 Appointment of Mr Owen Charles Pengilly as a director on 28 July 2014
16 Jun 2014 TM01 Termination of appointment of Valerie Spangenberg as a director
27 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 19
28 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
07 Jan 2013 AD01 Registered office address changed from C/O Richard Beech & Co the Business Centre Town Hall Square Cowbridge Vale of Glamorgan CF71 7EE Wales on 7 January 2013
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Jan 2012 AP01 Appointment of Mr David Graham Morgan as a director
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
05 Sep 2011 AP03 Appointment of Mr Andrew Charles Probert as a secretary
04 Sep 2011 TM02 Termination of appointment of Jerome Mathias as a secretary
12 Jul 2011 MEM/ARTS Memorandum and Articles of Association
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2011 CC04 Statement of company's objects
11 May 2011 TM01 Termination of appointment of Andrew Probert as a director
11 May 2011 AP01 Appointment of Mr Simon Walter Jones Lloyd as a director
11 May 2011 AP01 Appointment of Dr Valerie Spangenberg as a director
11 May 2011 AP01 Appointment of Mr John Gareth Jones as a director
11 May 2011 AP01 Appointment of Mr David Howard Daniel as a director
11 May 2011 AP01 Appointment of Mr Andrew Charles Probert as a director
10 May 2011 TM01 Termination of appointment of Dewi Mathias as a director