PALATINATE SCHOOLS HOLDING LIMITED

Company number 05301645

Date	Type	Description	View / Download
14 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc nom cap 11/08/2011 RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Sep 2011	TM02	Termination of appointment of Nicholas Byron Botterill as a secretary on 8 July 2011	(1 page)
12 Sep 2011	TM01	Termination of appointment of Nicholas Byron Botterill as a director on 8 July 2011	(1 page)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 1,076.25	(3 pages)
12 Sep 2011	TM02	Termination of appointment of Nicholas Byron Botterill as a secretary on 8 July 2011	(1 page)
10 Jun 2011	AP01	Appointment of Mr Stuart Andrew Burns as a director	(2 pages)
06 Jun 2011	AA	Group of companies' accounts made up to 31 August 2010	(29 pages)
15 Feb 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(7 pages)
15 Feb 2011	CH01	Director's details changed for Mr David Whittaker on 1 July 2010	(2 pages)
25 May 2010	AA	Group of companies' accounts made up to 31 August 2009	(28 pages)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(9 pages)
08 Dec 2009	CH01	Director's details changed for Giles Brand on 1 October 2009	(2 pages)
27 May 2009	AA	Full accounts made up to 31 August 2008	(9 pages)
04 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(6 pages)
14 Jan 2009	363a	Return made up to 01/12/08; full list of members	(7 pages)
07 Mar 2008	AA	Full accounts made up to 31 August 2007	(9 pages)
11 Dec 2007	363a	Return made up to 01/12/07; full list of members	(5 pages)
11 Dec 2007	288c	Director's particulars changed	(1 page)
22 Jul 2007	AA	Full accounts made up to 31 August 2006	(12 pages)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 1-11 hay hill london W1J 6DH	(1 page)
20 Feb 2007	363s	Return made up to 01/12/06; full list of members	(10 pages)
29 Sep 2006	288c	Director's particulars changed	(1 page)
13 Jun 2006	AA	Full accounts made up to 31 August 2005	(12 pages)
28 Dec 2005	225	Accounting reference date shortened from 31/12/05 to 31/08/05	(1 page)