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WARWICK INDEPENDENT SCHOOLS FOUNDATION

Company number 04252305

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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 May 2016 AP01 Appointment of Mrs Gillian Low as a director on 1 September 2015
13 May 2016 AP01 Appointment of Mr Timothy Harold Keyes as a director on 1 September 2015
13 May 2016 TM01 Termination of appointment of Susan Lampitt as a director on 31 August 2015
13 May 2016 TM01 Termination of appointment of Roger Michael Dancey as a director on 31 August 2015
03 Mar 2016 AA Group of companies' accounts made up to 31 August 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 no member list
16 Apr 2015 CC04 Statement of company's objects
16 Apr 2015 AA Full accounts made up to 31 August 2014
20 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2014 AR01 Annual return made up to 13 July 2014 no member list
13 May 2014 AP01 Appointment of Mr Anthony David Cocker as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 29/07/2019.
13 May 2014 TM01 Termination of appointment of Ian Thorpe as a director
01 May 2014 AA Group of companies' accounts made up to 31 August 2013
17 Jul 2013 AR01 Annual return made up to 13 July 2013 no member list
10 Jun 2013 AA01 Current accounting period extended from 31 July 2013 to 31 August 2013
20 May 2013 AP01 Appointment of Mr Timothy Blakiston Cox as a director
20 May 2013 TM01 Termination of appointment of Martin Dunne as a director
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
06 Mar 2013 AA Full accounts made up to 31 July 2012
17 Oct 2012 AP01 Appointment of Mr Rupert Maxwell Braid Griffiths as a director
20 Jul 2012 AR01 Annual return made up to 13 July 2012 no member list
20 Jul 2012 TM01 Termination of appointment of Sallie Swan as a director
20 Jul 2012 TM01 Termination of appointment of Stuart Hatton as a director
20 Jul 2012 TM01 Termination of appointment of Roger Trigg as a director
20 Jul 2012 TM01 Termination of appointment of Timothy Jackson as a director