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BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED

Company number 04126215

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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)
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2002 288a New director appointed
09 Jul 2002 288c Secretary's particulars changed
14 May 2002 363a Return made up to 12/01/02; full list of members
22 Mar 2002 395 Particulars of mortgage/charge
22 Mar 2002 395 Particulars of mortgage/charge
26 Feb 2002 288a New director appointed
25 Feb 2002 288a New secretary appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288a New director appointed
25 Feb 2002 288b Secretary resigned
25 Feb 2002 288b Director resigned
25 Feb 2002 287 Registered office changed on 25/02/02 from: c/o mill group 6-8 old bond street london W1S 4PH
23 Jan 2002 363s Return made up to 15/12/01; full list of members
  • 363(287) ‐ Registered office changed on 23/01/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Mar 2001 288a New secretary appointed
21 Mar 2001 288a New director appointed
22 Feb 2001 88(2)R Ad 19/02/01--------- £ si 999@1=999 £ ic 1/1000
22 Feb 2001 287 Registered office changed on 22/02/01 from: lacon house theobalds road london WC1X 8RX
22 Feb 2001 288b Secretary resigned
22 Feb 2001 288b Director resigned
20 Feb 2001 MEM/ARTS Memorandum and Articles of Association
16 Feb 2001 CERTNM Company name changed shelfco (no.2058) LIMITED\certificate issued on 16/02/01
15 Dec 2000 NEWINC Incorporation