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KAJIMA DARLINGTON SCHOOLS LIMITED

Company number 04968498

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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)
18 Jan 2006 363a Return made up to 18/11/05; full list of members
18 Jan 2006 288c Director's particulars changed
18 Jan 2006 288c Director's particulars changed
07 Jun 2005 AA Full accounts made up to 31 December 2004
25 Nov 2004 363a Return made up to 18/11/04; full list of members
15 Sep 2004 288c Secretary's particulars changed
04 Jun 2004 288c Director's particulars changed
24 May 2004 88(2)R Ad 31/03/04--------- £ si 119999@1=119999 £ ic 1/120000
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 123 Nc inc already adjusted 18/03/04
08 Apr 2004 395 Particulars of mortgage/charge
01 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
01 Apr 2004 287 Registered office changed on 01/04/04 from: rutland house 148 edmund street birmingham west midlands B3 2JR
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Secretary resigned
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New secretary appointed
30 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 CERTNM Company name changed hamsard 2701 LIMITED\certificate issued on 26/03/04
18 Nov 2003 NEWINC Incorporation