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CHURCH OF ENGLAND ACADEMY SERVICES LIMITED

Company number 06427564

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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)
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 27
22 Mar 2010 TM01 Termination of appointment of Colin Hopkins as a director
22 Mar 2010 TM01 Termination of appointment of John Smith as a director
22 Mar 2010 TM01 Termination of appointment of Sheila Bamber as a director
19 Feb 2010 CH01 Director's details changed for Rev Sheila Jane Bamber on 19 February 2010
25 Jan 2010 AP01 Appointment of Mr Adrian Clayton Pritchard as a director
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 26
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Nov 2009 88(2) Ad 11/06/09-11/09/09 gbp si 16@1=16 gbp ic 20/36
16 Nov 2009 CH01 Director's details changed for Rev Canon John Leslie Smith on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Colin Roy Hopkins on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Rev Sheila Jane Bamber on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Rev Ian Wildey on 16 November 2009
16 Nov 2009 CH03 Secretary's details changed for Mrs Sheena Elizabeth Fisher on 16 November 2009
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 20
15 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
19 May 2009 AA Accounts for a small company made up to 31 December 2008
07 May 2009 288a Secretary appointed mrs sheena elizabeth fisher
07 May 2009 288a Director appointed rev canon john leslie smith
07 May 2009 288a Director appointed rev ian wildey
06 May 2009 288b Appointment Terminated Director thomas peryer
06 May 2009 288b Appointment Terminated Secretary david whittingham
21 Apr 2009 363a Return made up to 14/11/08; full list of members; amend
26 Mar 2009 363a Return made up to 14/11/08; full list of members
20 Mar 2009 288c Secretary's Change of Particulars / david whittingham / 16/03/2009 / Date of Birth was: none, now: 11-Feb-1945; Title was: , now: revd canon; HouseName/Number was: , now: the gatehouse flat; Street was: laud flat, now: brancepeth castle; Area was: lambeth palace, now: ; Post Town was: lambeth palace road, now: brancepeth; Region was: london, now: c