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RUSHCLIFFE SPECIALIST SCHOOLS (MICKLEOVER) LIMITED

Company number 06911368

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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)
17 Aug 2010 TM02 Termination of appointment of Keelex Corporate Services Limited as a secretary
17 Aug 2010 AP03 Appointment of David Kaplan as a secretary
17 Aug 2010 CH01 Director's details changed for Surjit Singh Rai on 9 August 2010
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jul 2010 AA Accounts for a small company made up to 30 November 2009
07 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
07 Jun 2010 CH04 Secretary's details changed for Keelex Corporate Services Limited on 28 October 2009
09 Feb 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 November 2009
19 Jan 2010 CH04 Secretary's details changed for Keelex Corporate Services Limited on 12 January 2010
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 3
09 Nov 2009 AD01 Registered office address changed from Wilmot House St James Court Friar Gate Derby Derbyshire DE1 1BT on 9 November 2009
09 Nov 2009 AP04 Appointment of Keelex Corporate Services Limited as a secretary
09 Nov 2009 AP01 Appointment of Surjit Singh Rai as a director
09 Nov 2009 TM01 Termination of appointment of Simon Brook as a director
09 Nov 2009 TM01 Termination of appointment of Rosemary Brook as a director
09 Nov 2009 CERTNM Company name changed fb 80 LIMITED\certificate issued on 09/11/09
  • RES15 ‐ Change company name resolution on 2009-10-28
09 Nov 2009 CONNOT Change of name notice
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2009 TM01 Termination of appointment of Ran Oren as a director
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 6 October 2009
  • GBP 200
12 Oct 2009 AD01 Registered office address changed from St Michael's Court St Michael's Lane Derby Derbyshire DE1 3HQ on 12 October 2009
12 Oct 2009 AP01 Appointment of Simon George Brook as a director
12 Oct 2009 AP01 Appointment of Rosemary Brook as a director
20 May 2009 NEWINC Incorporation