RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED

Company number 07337385

Date	Type	Description	View / Download
23 Aug 2011	CH03	Secretary's details changed for Ursula Danielian on 30 November 2010	(1 page)
13 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Feb 2011	AP01	Appointment of a director ANNOTATION Date of appointment on AP01 was removed from the public register on 11/04/11 as it was invalid or ineffective.	(4 pages)
17 Feb 2011	AP01	Appointment of a director ANNOTATION Date of appointment on AP01 was removed from the public register on 11/04/11 as it was invalid or ineffective.	(3 pages)
16 Feb 2011	CERTNM	Company name changed radnor house school LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-16	(3 pages)
16 Feb 2011	CONNOT	Change of name notice	(2 pages)
13 Oct 2010	AD01	Registered office address changed from , 1 King's Arms Yard, London, EC2R 7AF, United Kingdom on 13 October 2010	(1 page)
05 Oct 2010	AP01	Appointment of Robert Cook as a director	(3 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 2,000	(4 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
27 Sep 2010	AP01	Appointment of Mr David Paton as a director	(3 pages)
27 Sep 2010	AP01	Appointment of Ursula Danielian as a director	(3 pages)
27 Sep 2010	AP01	Appointment of Dr Colin Diggory as a director	(3 pages)
27 Sep 2010	AP01	Appointment of Emil Gigov as a director	(3 pages)
27 Sep 2010	AP03	Appointment of Ursula Danielian as a secretary	(3 pages)
27 Sep 2010	TM01	Termination of appointment of Geraint Wynne Lloyd as a director	(2 pages)
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
24 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
05 Aug 2010	NEWINC	Incorporation	(19 pages)