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LANCASHIRE SCHOOLS SPC PHASE 3 LTD

Company number 06788689

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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)
14 Oct 2011 AP01 Appointment of Mr Barry Paul Millsom as a director
14 Oct 2011 TM01 Termination of appointment of Michael Couzens as a director
14 Oct 2011 TM01 Termination of appointment of Benjamin Cashin as a director
28 Jul 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Mr Michael Andrew Donn as a director
08 Oct 2010 TM01 Termination of appointment of Steven Slater as a director
08 Oct 2010 TM01 Termination of appointment of Charles Mcleod as a director
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 TM01 Termination of appointment of Roger Thompson as a director
08 Jul 2010 TM01 Termination of appointment of Michael Davis as a director
08 Jul 2010 TM01 Termination of appointment of Roger Thompson as a director
08 Jul 2010 AP01 Appointment of Mr Michael William Couzens as a director
16 Jun 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Roger Mark Thompson on 22 January 2010
22 Jan 2010 CH01 Director's details changed for Mr Stewart Chalmers Grant on 22 January 2010
05 Aug 2009 288a Director appointed mr michael edward davis
15 Jun 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
27 May 2009 288a Director appointed mr charles george alexander mcleod
20 May 2009 288a Director appointed mr stewart chalmers grant
15 May 2009 288a Director appointed mr roger mark thompson
15 May 2009 288a Director appointed mr kenneth william gillespie
15 May 2009 288a Director appointed mr benjamin matthew cashin