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BERKHAMSTED SCHOOLS GROUP

Company number 00622349

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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)
07 Dec 2016 AP01 Appointment of Mr Andrew John Wilcock as a director on 26 November 2016
12 Oct 2016 TM01 Termination of appointment of Yvonne Ann Burne as a director on 20 September 2016
12 Oct 2016 TM01 Termination of appointment of Belinda Wendy Canham as a director on 22 September 2016
23 Mar 2016 TM01 Termination of appointment of Martin Anthony Scicluna as a director on 23 March 2016
09 Mar 2016 AP03 Appointment of Mr Stephen Robert Elliff as a secretary on 26 February 2016
09 Mar 2016 TM02 Termination of appointment of Martin Ellis as a secretary on 26 February 2016
23 Feb 2016 AA Group of companies' accounts made up to 31 July 2015
01 Dec 2015 AR01 Annual return made up to 29 November 2015 no member list
01 Dec 2015 CH01 Director's details changed for Martin Anthony Scicluna on 1 December 2015
10 Sep 2015 AP01 Appointment of Mr Christopher Nicholls as a director on 1 September 2015
10 Sep 2015 AP01 Appointment of Mr Neil Twogood as a director on 1 September 2015
03 Sep 2015 AP01 Appointment of Ms Anne Fahy as a director on 20 October 2014
09 Apr 2015 AA Group of companies' accounts made up to 31 July 2014
02 Dec 2014 AR01 Annual return made up to 29 November 2014 no member list
21 Oct 2014 TM01 Termination of appointment of Andrew Herbert Noel as a director on 1 September 2014
21 Oct 2014 TM01 Termination of appointment of Philip Anthony Burroughs as a director on 1 October 2014
20 Oct 2014 AP01 Appointment of Mr David John Atkins as a director on 1 September 2014
11 Sep 2014 AP03 Appointment of Mr Martin Ellis as a secretary on 1 August 2014
11 Sep 2014 TM02 Termination of appointment of Colin Westwood as a secretary on 1 August 2014
29 Aug 2014 MA Memorandum and Articles of Association
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
09 Jan 2014 AP01 Appointment of Dr Mark Alexander Fenton as a director
02 Dec 2013 AR01 Annual return made up to 29 November 2013 no member list
29 Nov 2013 TM01 Termination of appointment of Andrew Reston as a director