SUMMER BOARDING COURSES LIMITED

Company number 06697050

Date	Type	Description	View / Download
25 Nov 2015	MR04	Satisfaction of charge 066970500001 in full	(1 page)
17 Nov 2015	MR01	Registration of charge 066970500002, created on 13 November 2015	(55 pages)
05 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(3 pages)
11 Mar 2015	CC04	Statement of company's objects	(2 pages)
11 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
27 Feb 2015	AD01	Registered office address changed from Fifth Floor South 14-16 Waterloo Place London SW17 4AR England to 14-16 5Th Floor South 14-16 Waterloo Place London SW1Y 4AR on 27 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Nick Albrecht as a director on 24 February 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Caroline Albrecht as a director on 24 February 2015	(1 page)
27 Feb 2015	MR01	Registration of charge 066970500001, created on 24 February 2015	(28 pages)
26 Feb 2015	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 24 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Aatif Naveed Hassan as a director on 24 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/04/2018.	(3 pages)
26 Feb 2015	AD01	Registered office address changed from Unit E Home Farm the Avenue Esholt West Yorkshire BD17 7RH to 14-16 5Th Floor South 14-16 Waterloo Place London SW1Y 4AR on 26 February 2015	(1 page)
03 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
19 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 2	(4 pages)
19 Sep 2014	CH01	Director's details changed for Caroline Albrecht on 1 January 2014	(2 pages)
19 Sep 2014	CH01	Director's details changed for Nick Albrecht on 1 January 2014	(2 pages)
23 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
25 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2	(4 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
20 Mar 2013	AD01	Registered office address changed from Suite 2 10 Town Gate Guiseley Leeds West Yorkshire LS20 9JA United Kingdom on 20 March 2013	(1 page)
17 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
16 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(4 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
15 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(4 pages)