Advanced company searchLink opens in new window

EAST LEAKE SCHOOLS (HOLDINGS) LIMITED

Company number 04261312

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2010 AD01 Registered office address changed from , C/O Nibc Bank N V, 7 Bishopsgate, London, EC2N 3BX on 19 August 2010
19 Aug 2010 CH04 Secretary's details changed for Infrastructure Managers Limited on 1 January 2010
22 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
06 Apr 2010 TM01 Termination of appointment of Ross Campbell as a director
13 Oct 2009 AP01 Appointment of Mr Ross Cooper as a director
13 Oct 2009 TM01 Termination of appointment of Darren Kyte as a director
13 Oct 2009 TM01 Termination of appointment of David Brooking as a director
13 Oct 2009 AP01 Appointment of Mr Ross Campbell as a director
01 Oct 2009 AA Full accounts made up to 31 December 2008
16 Sep 2009 288a Director appointed michael derek canham
15 Sep 2009 363a Return made up to 30/07/09; full list of members
08 May 2009 288c Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
05 Dec 2008 288a Secretary appointed infrastructure managers LIMITED
28 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 30/07/08; full list of members
20 May 2008 288b Appointment terminated secretary michael canham
13 May 2008 288b Appointment terminated director mark wayment
09 Jan 2008 288b Director resigned
09 Jan 2008 288b Director resigned
23 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
15 Oct 2007 288c Director's particulars changed
22 Sep 2007 287 Registered office changed on 22/09/07 from: kinnaird house, 1 pall mall east, london, SW1Y 5AZ
17 Sep 2007 288b Secretary resigned
03 Sep 2007 288a New secretary appointed
17 Aug 2007 363a Return made up to 30/07/07; full list of members