MOUNT KELLY FOUNDATION GOVERNORS

Company number 03069235

Date	Type	Description	View / Download
29 Jan 2021	CH01	Director's details changed for Mr Barry Martin Widdows on 20 January 2021	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Sarah Margaret Mary Fitzgerald as a director on 30 September 2020	(1 page)
17 Nov 2020	AP01	Appointment of Mr Barry Martin Widdows as a director on 22 September 2020	(2 pages)
02 Sep 2020	AP03	Appointment of Mrs Tina Paine as a secretary on 2 September 2020	(2 pages)
02 Sep 2020	TM02	Termination of appointment of Guy Tristram Ayling as a secretary on 2 September 2020	(1 page)
07 Aug 2020	AA	Accounts for a dormant company made up to 31 August 2019	(6 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jul 2020	MA	Memorandum and Articles of Association	(18 pages)
03 Jul 2020	AP01	Appointment of Mrs Claire Louise Weston as a director on 26 June 2020	(2 pages)
03 Jul 2020	AP01	Appointment of Mr Nicholas Anthony Samuel Andrew as a director on 26 June 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Howard John Ball as a director on 30 June 2020	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
21 Mar 2020	MR01	Registration of a charge with Charles court order to extend. Charge code 030692350009, created on 1 February 2018 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.	(34 pages)
19 Aug 2019	AP03	Appointment of Mr Guy Tristram Ayling as a secretary on 19 August 2019	(2 pages)
19 Aug 2019	TM02	Termination of appointment of Steven John Anthony Maltravers Webber as a secretary on 19 August 2019	(1 page)
28 Jun 2019	AP01	Appointment of Mr Julian Peter Whiteley as a director on 28 June 2019	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	(6 pages)
03 Sep 2018	TM01	Termination of appointment of Peter Michael Murphy as a director on 23 August 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Christopher Allen Snow as a director on 8 July 2018	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
19 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	(6 pages)
16 Feb 2018	TM01	Termination of appointment of Philippa Carolyn Sale as a director on 16 February 2018	(1 page)
08 Dec 2017	AP01	Appointment of Mrs Hilary Jane Monk as a director on 8 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Dr Michael Joseph Atkinson as a director on 8 December 2017	(2 pages)