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KEDLESTON SCHOOLS (LONDON) LTD

Company number 06494539

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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)
24 Feb 2010 CH01 Director's details changed for Mr Robert Yetzes on 2 October 2009
12 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
26 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
05 Jan 2010 CH01 Director's details changed for Anthony Robert Hurran on 16 December 2009
05 Jan 2010 CH03 Secretary's details changed for Anthony Robert Hurran on 16 December 2009
19 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Robert Yetzes on 1 October 2009
06 Feb 2009 363a Return made up to 05/02/09; full list of members
30 Jul 2008 288a Secretary appointed jon hather
17 Jul 2008 288a Director appointed paul brosnan
25 Apr 2008 155(6)a Declaration of assistance for shares acquisition
17 Apr 2008 287 Registered office changed on 17/04/2008 from suite 101 the chambers chelsea harbour london SW10 0XF
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Mar 2008 225 Curr sho from 28/02/2009 to 31/12/2008
29 Mar 2008 287 Registered office changed on 29/03/2008 from, the old school, church end, nuneaton, warwickshire, CV10 0QR
29 Mar 2008 288a Director and secretary appointed anthony robert hurran
29 Mar 2008 288a Director appointed robert yetzes
29 Mar 2008 288b Appointment terminated director michael ross
29 Mar 2008 288b Appointment terminated director and secretary dorothy ross
29 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Faciltiy accession 18/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 NEWINC Incorporation