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IPP (MORAY SCHOOLS) LIMITED

Company number 07163206

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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)
27 Jan 2011 TM02 Termination of appointment of David John Lees as a secretary
19 Nov 2010 AP01 Appointment of Giles James Frost as a director
19 Nov 2010 AP03 Appointment of David John Lees as a secretary
17 Aug 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2010 AP01 Appointment of Alistair Melville Barn as a director
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 101
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jun 2010 TM01 Termination of appointment of Lycidas Nominees Limited as a director
10 Jun 2010 TM01 Termination of appointment of Heather Driscoll as a director
10 Jun 2010 AP01 Appointment of Mr Allan Cameron Cook as a director
10 Jun 2010 AP01 Appointment of Michael Gregory as a director
21 May 2010 AD01 Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom on 21 May 2010
25 Mar 2010 CERTNM Company name changed guildshelf (242) LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-24
25 Mar 2010 CONNOT Change of name notice
19 Feb 2010 NEWINC Incorporation