EAST LEAKE SCHOOLS (HOLDINGS) LIMITED
Company number 04261312
- Company Overview for EAST LEAKE SCHOOLS (HOLDINGS) LIMITED (04261312)
- Filing history for EAST LEAKE SCHOOLS (HOLDINGS) LIMITED (04261312)
- People for EAST LEAKE SCHOOLS (HOLDINGS) LIMITED (04261312)
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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) |
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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 |