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FARLEIGH SCHOOLS LIMITED

Company number 03225255

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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)
23 Dec 2010 CAP-SS Solvency statement dated 22/12/10
23 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem 22/12/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 9,797,717
16 Aug 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
10 Aug 2010 CH03 Secretary's details changed for Mr David James Hall on 31 October 2009
10 Aug 2010 CH01 Director's details changed for Mr Jason Lock on 31 October 2009
10 Aug 2010 CH01 Director's details changed for Mr David James Hall on 31 October 2009
20 Jul 2009 363a Return made up to 11/07/09; full list of members
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 17
05 Jun 2009 AA Full accounts made up to 31 December 2008
25 Jan 2009 288b Appointment terminated director stephen bradshaw
25 Jan 2009 288b Appointment terminated director christopher thompson
25 Jan 2009 288a Director appointed mr david james hall
03 Oct 2008 288a Secretary appointed mr david james hall
17 Sep 2008 288a Director appointed mr jason david lock
23 Jul 2008 363a Return made up to 11/07/08; full list of members
09 Jul 2008 288b Appointment terminated secretary swagatam mukerji
09 Jul 2008 288b Appointment terminated director swagatam mukerji
07 Jul 2008 AA Full accounts made up to 31 December 2007
28 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 11/07/07; full list of members
13 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 May 2007 288a New secretary appointed
08 May 2007 288a New director appointed