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LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED

Company number 06831443

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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)
26 Nov 2009 CH01 Director's details changed for Gary William Mills on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Mr Neal Gregory Misell on 1 October 2009
21 Nov 2009 CH01 Director's details changed for Mr Richard David Hoile on 1 October 2009
20 Nov 2009 AP01 Appointment of Conrad Hall as a director
19 Oct 2009 TM01 Termination of appointment of Heidi Alexander as a director
19 Oct 2009 TM01 Termination of appointment of Kevin Turvey as a director
22 Jul 2009 88(2) Ad 23/06/09\gbp si 5100@0.0196=99.96\gbp si 4900@1.08367=5309.983\gbp ic 1/5410.943\
21 Jul 2009 123 Nc inc already adjusted 15/06/09
21 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2009 288b Appointment terminated secretary pinsent masons secretarial LIMITED
23 Apr 2009 225 Accounting reference date extended from 28/02/2010 to 31/03/2010
23 Apr 2009 288a Secretary appointed clive leonard franks
23 Apr 2009 288a Director appointed heidi alexander
23 Apr 2009 288a Director appointed alistair john handford
23 Apr 2009 288a Director appointed richard david hoile
23 Apr 2009 288a Director appointed gary william mills
23 Apr 2009 288a Director appointed neal gregory misell
27 Feb 2009 NEWINC Incorporation