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SCHOOLS SPECIALISTS LIMITED

Company number 07427256

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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)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Sep 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 10 pages (10 pages)
08 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2011	CH01	Director's details changed for Martin Alexander Conquest Linaker on 31 October 2011	View PDF Director's details changed for Martin Alexander Conquest Linaker on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	CH01	Director's details changed for Mr Allan Cameron Ramsay on 31 October 2011	View PDF Director's details changed for Mr Allan Cameron Ramsay on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	CH01	Director's details changed for Ian Charles Hamilton on 31 October 2011	View PDF Director's details changed for Ian Charles Hamilton on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	CH01	Director's details changed for Angus Kennedy Baird Cater on 31 October 2011	View PDF Director's details changed for Angus Kennedy Baird Cater on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	CH01	Director's details changed for Miss Helen Margaret Fairfax on 31 October 2011	View PDF Director's details changed for Miss Helen Margaret Fairfax on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	CH03	Secretary's details changed for Ian Charles Hamilton on 31 October 2011	View PDF Secretary's details changed for Ian Charles Hamilton on 31 October 2011 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AD01	Registered office address changed from Spring Court Station Road Dorking Surrey RH4 1EB United Kingdom on 7 November 2011	View PDF Registered office address changed from Spring Court Station Road Dorking Surrey RH4 1EB United Kingdom on 7 November 2011 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AD01	Registered office address changed from Crossways House 54-60 South Street Dorking Surrey RH4 2HQ on 7 November 2011	View PDF Registered office address changed from Crossways House 54-60 South Street Dorking Surrey RH4 2HQ on 7 November 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2011	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 10 pages (10 pages)
10 Feb 2011	AA01	Current accounting period shortened from 28 February 2012 to 28 February 2011	View PDF Current accounting period shortened from 28 February 2012 to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 186,443.00	View PDF Statement of capital following an allotment of shares on 14 January 2011 GBP 186,443.00 - link opens in a new window - 6 pages (6 pages)
25 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 28 February 2012	View PDF Current accounting period extended from 30 November 2011 to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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