ESSEX SCHOOLS (WOODLANDS) LIMITED

Company number 07961362

Date	Type	Description	View / Download
27 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
05 Aug 2013	AP01	Appointment of Paul Simon Andrews as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Adam Waddington as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Jennifer Fegan as a director	(1 page)
12 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(10 pages)
12 Mar 2013	AP01	Appointment of Mr Peter Roy Geall as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Gordon Powell as a director	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Aug 2012	TM01	Termination of appointment of Nick English as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of John Tibbitts as a director	(1 page)
10 Jul 2012	AP01	Appointment of Katherine Victoria Morgan as a director	(2 pages)
05 Jul 2012	TM02	Termination of appointment of Graham Hutt as a secretary	(1 page)
05 Jul 2012	AP04	Appointment of Mamg Company Secretarial Services Limited as a secretary	(2 pages)
05 Jul 2012	AD01	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom on 5 July 2012	(1 page)
18 Apr 2012	AP01	Appointment of Gordon Powell as a director	(3 pages)
18 Apr 2012	AP01	Appointment of Nick Stuart English as a director	(3 pages)
16 Apr 2012	AP01	Appointment of Jennifer Fegan as a director	(2 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
11 Apr 2012	AP01	Appointment of Jennifer Fegan as a director	(3 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 1,000	(4 pages)
19 Mar 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
23 Feb 2012	NEWINC	Incorporation	(53 pages)

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