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TAYPENNY SCHOOLS LIMITED

Company number 03090822

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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)
29 Sep 2003 363s Return made up to 14/08/03; full list of members
05 Jun 2003 287 Registered office changed on 05/06/03 from: 19A high street cobham surrey KT11 3DH
03 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
02 Sep 2002 363s Return made up to 14/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Aug 2002 AA Total exemption small company accounts made up to 31 July 2001
24 Oct 2001 363s Return made up to 14/08/01; full list of members
10 Oct 2001 88(2)R Ad 08/09/01--------- £ si 41302@1=41302 £ ic 208698/250000
10 Oct 2001 88(2)R Ad 08/09/01--------- £ si 208500@1=208500 £ ic 198/208698
10 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 08/09/01
06 Sep 2001 395 Particulars of mortgage/charge
06 Sep 2001 395 Particulars of mortgage/charge
29 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2001 123 £ nc 1000/500000 21/08/01
16 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
21 Mar 2001 AA Accounts for a small company made up to 31 July 2000
19 Sep 2000 MEM/ARTS Memorandum and Articles of Association
12 Sep 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2000 CERTNM Company name changed taypenny software LIMITED\certificate issued on 05/09/00
30 Dec 1999 AA Accounts for a small company made up to 31 July 1999
14 Sep 1999 363s Return made up to 14/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1998 287 Registered office changed on 18/11/98 from: lyndhurst 1 cranmer street long eaton nottingham NG10 1NJ
05 Oct 1998 AA Full accounts made up to 31 July 1998
02 Sep 1998 363s Return made up to 14/08/98; no change of members
29 Jan 1998 AA Full accounts made up to 31 July 1997