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THOMAS'S LONDON DAY SCHOOLS LIMITED

Company number 07881899

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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)
19 Nov 2014	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
14 Nov 2014	AD01	Registered office address changed from - Monmouth Court Southampton Road Ringwood Hampshire BH24 1HE England to Monmouth Court Southampton Road Ringwood Hampshire BH24 1HE on 14 November 2014	View PDF Registered office address changed from - Monmouth Court Southampton Road Ringwood Hampshire BH24 1HE England to Monmouth Court Southampton Road Ringwood Hampshire BH24 1HE on 14 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AD01	Registered office address changed from The Accounts Office Thomas's London Day Schools Monmouth Court Southampton Road Ringwood Hampshire BH24 1HE to Monmouth Court Southampton Road Ringwood Hampshire BH24 1HE on 14 November 2014	View PDF Registered office address changed from The Accounts Office Thomas's London Day Schools Monmouth Court Southampton Road Ringwood Hampshire BH24 1HE to Monmouth Court Southampton Road Ringwood Hampshire BH24 1HE on 14 November 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	MR01	Registration of charge 078818990004, created on 31 October 2014	View PDF Registration of charge 078818990004, created on 31 October 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	MR01	Registration of charge 078818990005, created on 31 October 2014	View PDF Registration of charge 078818990005, created on 31 October 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	MR01	Registration of charge 078818990003, created on 31 October 2014	View PDF Registration of charge 078818990003, created on 31 October 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	MR01	Registration of charge 078818990002, created on 31 October 2014	View PDF Registration of charge 078818990002, created on 31 October 2014 - link opens in a new window - 8 pages (8 pages)
07 Nov 2014	MR01	Registration of charge 078818990001, created on 31 October 2014	View PDF Registration of charge 078818990001, created on 31 October 2014 - link opens in a new window - 8 pages (8 pages)
06 Oct 2014	CERTNM	Company name changed craith\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-09-10	View PDF Company name changed craith\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-09-10 - link opens in a new window - 5 pages (5 pages)
06 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-24 GBP 4,000,004	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-24 GBP 4,000,004 - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	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 - 19 pages (19 pages)
10 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
25 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 May 2012	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
14 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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