EATON SQUARE SCHOOLS LIMITED

Company number 04589393

Date	Type	Description	View / Download
14 Jul 2015	AA01	Previous accounting period shortened from 30 August 2014 to 29 August 2014	(3 pages)
21 Apr 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 August 2014	(3 pages)
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(4 pages)
19 May 2014	AA	Full accounts made up to 31 August 2013	(20 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Dec 2013	MR01	Registration of charge 045893930009	(61 pages)
20 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	(4 pages)
23 Jul 2013	AD01	Registered office address changed from 10 Slingsby Place London WC2E 9AB England on 23 July 2013	(1 page)
01 Jul 2013	MR04	Satisfaction of charge 3 in full	(1 page)
01 Jul 2013	MR04	Satisfaction of charge 6 in full	(1 page)
26 Jun 2013	TM01	Termination of appointment of Stuart Burns as a director	(1 page)
26 Jun 2013	TM01	Termination of appointment of David Whittaker as a director	(1 page)
26 Jun 2013	AP01	Appointment of Mrs Catherine Ann Robertson as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Thomas Macdonald Milner as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mrs Elaine Veronica Simpson as a director	(2 pages)
26 Jun 2013	AD01	Registered office address changed from 79 Eccleston Square London SW1V 1PP on 26 June 2013	(1 page)
17 Jun 2013	AUD	Auditor's resignation	(1 page)
03 Jun 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
03 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Apr 2013	CH01	Director's details changed for Mr David George Anthony Whittaker on 18 April 2013	(2 pages)
25 Mar 2013	AA	Full accounts made up to 31 August 2012	(19 pages)
03 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
12 Mar 2012	AA	Full accounts made up to 31 August 2011	(19 pages)
09 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(4 pages)